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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Harris County Officials are attempting to win a grant related to the administration of the criminal justice system. I believe the grant will be awarded to the government entity that is doing something innovative.
The question is posed: if …
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Abbott mean? When he was 29 an oak tree fell on him. He sued the owner of the tree and others and settled for $10,000,000. When he ran for governor, he attacked his opponent as a PI lawyer. His …
Wherever the real power in a Government lies, there is the danger of oppression.-James Madison
Friends -The power in the aptly named “criminal” justice system lies with the judiciary, DAO and the cops. Daily, acting in concert, they engage in …
“During oral arguments on a case that may eliminate race conscious affirmative action, Justice Antonin Scalia said that “most of the black scientists in this country do not come from the most advanced schools” and added that black students do …
Friends”We respectfully disagree with the judge’s findings,” said Jeff McShan. “We believe our prosecutors acted ethically and argued within the four corners of the record and we intend to appeal.” l read Judge Bond’s well-reasoned findings. Then I read the …
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 …