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 recently saw some statistics regarding Harris County’s court appointment system. The statistics made me ashamed of the Harris County Criminal Justice System. As is often the case here, the system is more criminal than just.I have seen these …
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I remember Thanksgiving 1964. It started like most of our Thanksgivings. We didnt have a turkey and Pa was back in jail. It looked like it was going to be another Pot Pie Thanksgiving when Jimmy,( that’s what we called …
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 …