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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March 29, 2020
Friends – We are in the middle of a global fight against a pandemic. At this point we must all pull together for the sake of our country and the world.
The news on the pandemic was …
…Friends-
Benjamin Franklin said: “Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety.”
Our country is scared. Quite naturally we look to the Federal Government to help us. But we cannot
3/11/20 Friends –
Some People thought I was wrong when I called for the Rodeo to be cancelled. The people who control the Rodeo ultimately agreed with me.
We are faced with a Pandemic. Nobody in this country, state or …
Friends-
Those who run the Sacred Houston Livestock Show and Rodeo are ignoring the obvious risks in not canceling this event. Why?
Three weeks of daily gatherings of 50 to 70,000 people will dramatically increase the chances Of a widespread …
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 …