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The client was wrongfully charged with Aggravated Robbery with a Deadly Weapon. The complainant alleged that the Defendant arrived at the complainant’s home to meet to discuss a business deal. The complainant alleged that the Defendant suddenly drew a firearm and robbed the complainant. The Defense interviewed the complainant. The complainant’s story was full of holes, and it kept changing. In the end, the complainant’s story made no sense. An argument was presented to the prosecutor explaining all of the holes in the complainant’s story.
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 …