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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August 1, 2020
Friends- Hitler did not become the Fuhrer overnight. He was insane but he was also smart enough to know how to take advantage of people who were easily manipulated; People who wanted to be manipulated.
Trump is …
July 17, 2020
Friends-
Many of us have seen the photos of the absurdly large proposed area to be used for jury selection at NRG STADIUM.
This layout does not mirror any Courtroom in this country. No court would be …
July 4, 2020
5/2/20
Friends,
April 26, 2020
Friends – The United States flag flies at half-staff when the nation is in mourning. The president can order flags to fly at half-staff following a National Tragedy. We are in the midst of a national tragedy. …
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 …