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- Houston is lucky to have some top notch reporters who are interested in the truth. Houston Chronicle Columnist, Lisa Falkenberg, is one such reporter. She has a good moral compass and she is not afraid to report the truth. …
Friends- Two years ago, In the last legislative session, prosecution- oriented groups supported reciprocal discovery. It’s not hard to understand why they took this position.
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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 …