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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We have not always been a mean country, but we have always had some who were inclined to be mean. There have always been those who had not an ounce of goodwill in their heart.
Trump is such a …
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So Mueller’s report does not include an indictment of Trump. So what? This does not change anything. Trump is still the same lying worthless bigot we all know him to be.
Dems need to:
1. Expeditiously make …
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It takes a certain personality to daily verbally abuse a courtroom full of people, but they do it. Before the judge comes out, in loud rough voices bailiffs and court personnel daily greet the accused by shouting the …
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The truth is undeniable. For years Harris County’s judiciary systematically denied PR bonds to the poor on Misdemeanor and Felony cases.
Now that the truth is finally coming out, we hear the judges’ excuses for their abusive policies. …
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 …