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 –
I saw an article in the Chron yesterday about bail reform stats. The stats show that misdemeanor bail reform has not caused any increase in crime as had been predicted by those who opposed bail reform. Now, the …
Friends
Did Trump give the Saudis classified nuclear documents in order to secure his family’s two billion dollar loan from the Saudis?
I do not believe in coincidence. He stole classified documents. Why? Well he wasn’t going to wallpaper his …
Friends
This is no time to engage in the luxury of cooling off or to take the tranquilizing drug of gradualism.
Martin Luther King Jr.
The Senate and others are patting themselves on the back for their proposed new gun …
Friends
After every school shooting the Gun lobby argues we should have more armed guards at schools. That is not the solution.
You do not stop gun violence & mass shootings with more guns. Military style guns like ARs and …
Friends
People say I am unforgiving. Sometimes that is true. When the damage done is for a lifetime and when it’s done to the poorest among us by those who should have known better, then I am unforgiving.
I am …
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 …
A Texas gun case can become federal because of who possessed the firearm, how they obtained or used it, and whether the conduct violates a federal firearms statute. Texas permitless-carry rules did not repeal federal firearm restrictions, so conduct lawful …
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 …