As expected, fraud relating to the COVID-19 pandemic is being prosecuted for the first time this year. These crimes of opportunity were predictable, and the Department of Justice has made good on its promise take swift action against offenders. This course will review recent trends surrounding COVID-19 related crime, the False Claims Act and what practitioners need to know to provide the highest level of representation for those being investigated and/or prosecuted as a result of this new wave.

Andrea Moseley
Attorney
Kropf Moseley PLLC

Andrea Moseley is an accomplished attorney with over twenty years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including white collar crime and investigations in both federal and state courts. Andrea assists clients with investigations and litigation involving False Claims Act, Foreign Corrupt Practices Act, antimoney laundering laws, legal and professional ethics, copyright and trademark fraud, RICO, immigration fraud, internet crimes, computer  fraud, wire fraud, OIG investigations and international monetary offenses.