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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Those who run the Sacred Houston Livestock Show and Rodeo are ignoring the obvious risks in not canceling this event. Why?
Three weeks of daily gatherings of 50 to 70,000 people will dramatically increase the chances Of a widespread Coronavirus outbreak; Not just in Houston but statewide. People come from all over Texas for the Rodeo and they may go home with more than they bargained for. The monetary decision to not cancel is completely irresponsible and Houston and Texas will likely pay for it in the weeks to come.
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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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 …