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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Friends, In Harris County a man shot a dog. The facts are not clear, but the headlines are. The newscaster just announced that the District Attorney will consider charges against the man who shot the dog. The District Attorney won’t …
Thank you HPD.
Robb Fickman Houston, Texas…
Friends
I do not like anti-Semitic jokes. Too many people have died as a result of ant-semitism for me to ever find anti-semitism funny.
But I don’t kill people who tell anti-Semitic jokes. I ridicule them, educate them or ignore …
Friends There is another long line in front of the Harris County criminal courthouse At 9:19am. The judges have Underground parking and private elevators.
The presumptively innocent, their families, witnesses, complainants, And jurors get to stand in The cold. Let …
The DAO apparently claims to make neutral presentations on cop shooting cases.
I do not believe they make neutral presentations. The DAO uses the simulator to indoctrinate grand juries and put them in the shoes of the shooting cop. That …
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 …