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-
I have now practiced criminal defense law For 30 years. In the early years, being an Eagle Scout and all, I held certain false, rather naive beliefs. It took me a number of years to learn that not everyone …
My Fellow Texans,
The Legislature is considering a a Bill that needs every Texan’s attention. It is called the Reciprocal Discovery Bill. I have blogged on it already. Tonight I want to explain how this bill amounts to the further …
Friends- I dont remember the year. Maybe it was 2005. Anyway, the Legislature was considering a bill regarding reciprocal discovery. The Bill called for the following exchange:
-Da’s would provide copies of police reports (offense reports) to the Defense.
– …
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 …