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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…1/8/20
Friends
FOR DAYS Trump called on his Violent supporters to descend on DC. He timed his rally and his incendiary speech to coincide with the Congressional vote on the electoral certifications.
Trump wanted to stop the vote. He wanted
1-6-21
Friends I worked today. In the middle of my day my Mom called. She is 90, she listens to the news non-stop. She listens to 3 books on tape a week. My Mom has seen a lot. But, my …
12/15/20
Dear Friends
Our DA says defense attorneys are “enjoying the delay” caused by the pandemic. That’s right we are!!! We are all enjoying the hell out of the PANDEMIC!!! It’s like Going to PANDEMIC DISNEYLAND where they have all …
11/25/20
Friends,
And what of the millions of Trump Supporters?
They will not go away. Fighting them and what they represent is a lifelong project. I submit in one incarnation or another they have always been part of the dark …
11/7/20
Dear Friends,
Today, Joe Biden won the election and Trump was defeated.
Over Four years ago, while campaigning, Trump spoke at Gettysburg. He was on the same hallowed ground where Lincoln gave his address. Trump used one of our …
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 …