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 – In 2010, I organized a reading of the Declaration of Independence in front of the Harris County Criminal Courthouse. During that time, we were engaged in an ongoing fight with some tyrannical judges. The first Reading was meant …
Federal Bank fraud is a serious offense that carries severe legal consequences. Federal law vigorously protects against fraudulent activities targeting financial institutions. If you face Federal bank fraud allegations, it is crucial to understand the potential consequences and the importance …
If you didn’t know, all jail calls are recorded by law enforcement, and the calls are saved. Prosecutors obtain recorded jailhouse calls and listen to them for incriminating statements. They also use them to establish the known voice of an …
The Harris County, Criminal Lawyers Association, reads the Declaration of Independence in front of the criminal courthouse every year. I started this tradition in 2010. Since then, we have promoted the reading of the Declaration around the state. In 2016, …
Driving while intoxicated (DWI) is a severe crime. In Texas, most first-offense DWIs are Class B misdemeanor offenses. First-offense misdemeanor DWIs in Texas expose a client to a potential sentence of up to 6 months in jail. However, suppose there …
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 …