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
Read More
Call 24/7 For A Free Consultation
Forensic evidence can often play a significant role in determining a person’s guilt or innocence in criminal cases. However, forensic evidence is not infallible and can sometimes be challenged.
In Houston, years ago, the Houston Police Department came under critical …
For years in Harris County, Texas, indigent defendants were systematically denied personal recognizance bonds.
As they were indigent, they could not afford to hire a bondsman. As they were systematically denied PR bonds, they remained in jail.
Ultimately, this led …
If you or a loved one is charged in a Federal criminal case, it can be an incredibly challenging and stressful time. We always fight and try to find a way to win the case. Nevertheless, after weighing the evidence, …
Most people do not expect the Federal government to seize their property. Yet in Federal asset forfeiture cases, that is exactly what happens. You might be fighting to keep your car, cash, or even your home, not because you were …
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 …