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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2/6/20
Friends -The Klan has officially endorsed Trump again. So far he has not rejected the endorsement.
When the Murderous bigot Klan endorses a candidate that means that candidate meets the Klan’s criteria. Any candidate who Meets the Klans criteria …
2-5-20
Friends –
Today a group of cowardly Republican Senators voted to acquit Trump. They did this notwithstanding the overwhelming evidence of his guilt. Let history condemn all of them for their cowardice.
One senator did the right thing and …
Friends – Sometimes what you write doesn’t make everyone happy. Sometimes you have to write it anyway. Telling the truth is more important than being popular. Being popular doesn’t mean much. Telling the truth? Well, that means everything.
I’m compelled …
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 …