Defending Against Federal PPP Loan Fraud Allegations in Texas
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegation
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Friends – In 2010, I organized a reading of the Declaration of Independence in front of the Harris County Criminal Courthouse. During that time, we were engaged in an ongoing fight with some tyrannical judges. The first Reading was meant …
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Why Must You Avoid a Theft ConvictionA conviction for any …
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In the complex realm of criminal defense, Federal Misprision of Felony cases presents unique challenges that demand a strategic and thorough approach. Under Federal law, whoever, knowing the actual commission of a felony cognizable by a court of the United …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …
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If federal agents have contacted you about a computer case, the investigation has likely been running for some time. These matters often arrive with digital evidence, records, subpoenas, interviews, server logs, account histories, and a theory of unauthorized access already …