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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Friends-
Again we read about new allegations of serious misconduct by Harris County Das. DAs across this state have lied and cheated for decades to obtain convictions.
Da Ken Anderson did it to Michael Morton.
Da Sebesta, did it to …
I was in the lobby of the El Presidente Hotel when I spotted them. We had just arrived the night before. Seven of us had flown to La Paz to climb Illimani . Now as we gathered with our climbing …
Friends, In Harris County a man shot a dog. The facts are not clear, but the headlines are. The newscaster just announced that the District Attorney will consider charges against the man who shot the dog. The District Attorney won’t …
Thank you HPD.
Robb Fickman Houston, Texas…
Friends
I do not like anti-Semitic jokes. Too many people have died as a result of ant-semitism for me to ever find anti-semitism funny.
But I don’t kill people who tell anti-Semitic jokes. I ridicule them, educate them or ignore …
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 …