Defending Against Federal PPP Loan Fraud Allegations in Texas
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations
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April 4, 2021
Friends
Republican State Senator Joan Huffman says she did not consider political makeup in drawing her proposed appellate court plan. Her plan would dramatically give her Party more appellate control across the state. It would significantly reduce minority representation on the appellate courts. I guess that’s just a coincidence. If you believe that, I have some beachfront property for you in Midland.
Robb Fickman, Houston
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 …
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