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- As we enter into the Christmas Holidays, there are 8 to 10,000 souls in the Harris County Jail tonight. Not all these folks need to spend the Holidays locked up, behind bars, and away from their loved ones. A good …
Friends-
I learned yesterday the sad news that Victor Blaine passed away. I am very sad for his family. I am also very sad for the entire Houston legal community. Victor’s death is a painful loss for all of us …
Friends,
This letter will be delivered to the 15 Harris County Criminal Court Judges tomorrow.
Robb
ROBERT J. FICKMAN LAWYER
440 Louisiana, Suite 800 Houston, Texas 77002
(713) 655-7400 Fax (713) 224-6008
November 26, 2013
Judge Paula Goodhart Judge William …
Scene: Somewhere in the Texas Hill Country. A Giant Well Appointed Country House sits above a beautiful sprawling ranch. Workers are everywhere busily adding improvements. The owner, an older man of extreme wealth and Power sits comfortably in his rocking …
Friends-
I have now practiced criminal defense law For 30 years. In the early years, being an Eagle Scout and all, I held certain false, rather naive beliefs. It took me a number of years to learn that not everyone …
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 …