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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February 7, 2022
Friends
From the movie “Lincoln”:
Thaddeus Stevens: “Oh, how you have longed to say that to me. You claim you trust them, but you know what the people are. You know that the inner compass that should …
January 31, 2022
Friends- I am disgusted by our apparently spineless Attorney General.
Consider this: If a BLM leader had on national television incited a violent mob attack on the Capitol, is there any doubt that BLM leader & all …
9-11-21
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On the morning of 9-11, I was at Hobby airport. I was in line to get my boarding pass when the second plane hit. After that, all flights were cancelled.
I had an older friend in college named …
September 8, 2021
Friends
Some in local media are attacking judges when they grant a Pr bond to an accused and that accused picks up a new case. It’s noteworthy, that these same media sources are not attacking judges when …
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 …