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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1-25-18
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The Harris County Criminal Court Judges continue to perpetuate the falsity in federal court that they did not dictate the systematic denial of PR bonds. The Magistrates make it clear, and history reflects that the Harris County Criminal …
1-16-18
Friends –
For years I railed against the Judiciary’s systematic denial of PR bonds. Mostly, I focused on County courts where I urged the judges to grant more PR bonds on non-violent misdemeanors.
The county court judges assured me …
1-5-18
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For some time people have begun to seriously question whether President Trump’s Administration has characteristics that resemble those of a fascist government. In 1995, Italian Writer Umberto Eco, penned a know well-regarded essay on fascism. Eco identified 14 …
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This week I worked with good cops. They were honorable men and women doing their best to help our community. They are what cops should aspire to be. Salt Lake City Detective Jeff Payne is not a good cop. …
Friends – TCDLA President David Moore has penned an important, thought-provoking President’s Message in the September “Voice for the Defense”. As David’s message makes clear, history does not afford us the luxury of silence. In fact, as has been said, …
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 …