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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Like many of you I am watching the events that have unfolded in Baltimore and across the country. I heard the commentators on CNN refer to some of the young protesters as “Thugs”.
Young people who are protesting, the …
Rudolph Guiliani says about President Obama’ “I don’t know if he loves America.”
Fascinating.
It makes me realize there are a lot of things I Don’t Know. For Instance: – I don’t know if Guiliani loves America. – I don’t …
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Again we read about new allegations of serious misconduct by Harris County Das. DAs across this state have lied and cheated for decades to obtain convictions.
Da Ken Anderson did it to Michael Morton.
Da Sebesta, did it to …
I was in the lobby of the El Presidente Hotel when I spotted them. We had just arrived the night before. Seven of us had flown to La Paz to climb Illimani . Now as we gathered with our climbing …
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 …