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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2-13-18
Friends-
The Criminal Courthouse is Closed. They say they don’t have the money to tear it down and rebuild it. They say we must wait two years for the County to renovate the mold-infested Tower of Doom.
The County …
2-7-18
Friends-
The Fire Marshalls say the Family Law Center is unsafe. Given the many thousands of people who come through the FLC each month, it has become an extreme fire hazard.
The overcrowding at the Family Law Center, is …
2-2-18
Trump- You continue to have people like Nunes throw mud. The latest mud comes in the form of the much ballyhooed misleading Nunes Memo. Just keep it up. Your desperate attempts to distract continue to serve to highlight your …
1-25-18
Friends
The Harris County Criminal Court Judges continue to perpetuate the falsity in federal court that they did not dictate the systematic denial of PR bonds. The Magistrates make it clear, and history reflects that the Harris County Criminal …
1-16-18
Friends –
For years I railed against the Judiciary’s systematic denial of PR bonds. Mostly, I focused on County courts where I urged the judges to grant more PR bonds on non-violent misdemeanors.
The county court judges assured me …
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 …