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Friends-
Recently there was a puff piece about John Bradley’s happy landing on some Island. The island is on Earth; So in my opinion, it’s not far enough away.
John Bradley is the former DA of Williamson County. He gained …
On this Memorial Day, I am thinking of my great uncle Sergeant Alan Schein. My great uncle was killed in action during the Battle of the Bulge. Like so many of his generation, my great uncle fought the spread of fascism. …
Friends
Like many of you I am watching the events that have unfolded in Baltimore and across the country. I heard the commentators on CNN refer to some of the young protesters as “Thugs”.
Young people who are protesting, the …
Rudolph Guiliani says about President Obama’ “I don’t know if he loves America.”
Fascinating.
It makes me realize there are a lot of things I Don’t Know. For Instance: – I don’t know if Guiliani loves America. – I don’t …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
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 …