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,
Kim Jong-Un, the sorry North Korean dictator used threats and intimidation to stifle free speech in the United States. The movie, “The Interview” was set to be released on Christmas Day. The movie satirizes the North Korean Dictator.
In …
Friends It’s been reported that From 2008 through 2014 , Harris County Grand juries no-billed 121 consecutive cases where cops were involved in shootings. ( see Houston Chronicle 12-24-14, ” Officer Cleared in Fatal Shooting”)
That our Grand Jury system …
Friends-
Do you currently live in a community where there is diversity among your county court judges? Do you live in a community where you have county court judges who have defended Individuals and that pesky stupid Constitution? Are you …
Watch the video about a good soul. Robb
http://youtu.be/BW43ov43sPQ…
Friends – now for something fun. My son Sam and his roommate John are struggling young Hollywood writers. They have a popular LA podcast called PODRACERS. What follows is a funny three part series featuring their childhood friend “Dom” from …
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 …