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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4/12/20
Friends –
Harris County’s history re Bail reform is a disgrace. I spent 20 years fighting it. It took a federal lawsuit and an election defeat of all the Republican County criminal court judges to reform the misdemeanor system. …
4/7/20
Friends –
Our Nation and the world are engaged in an awful battle with a deadly pandemic. Over a million people are already sick and many thousands will die. Officials have urged us to stay at home. They have …
3/31/20
Friends, He did virtually nothing to stop this. He played golf, attended rallies, and made public statements minimizing the coming pandemic. If you don’t believe me, then read my last blog. At the State of the Union, on February …
March 29, 2020
Friends – We are in the middle of a global fight against a pandemic. At this point we must all pull together for the sake of our country and the world.
The news on the pandemic was …
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 …