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
Read More
Call 24/7 For A Free Consultation
2-16-20
Imagine a New York crime family that engages in fraud and cons of all sorts. The head of the family, an immoral egomaniac, decides he wants to be President of the United States. This crook has zero qualifications. But somehow, through brash talk and a multitude of lies he gets elected. Once he takes office he appoints people to serve not the country, but his own self interests. So when it comes time to appoint an Attorney General he isn’t thinking about the country. He is thinking to put a lawyer in that spot to do his biding. So he appoints a guy who agrees to use the office to protect the crooked President and his crooked friends. This same guy agrees to use the office to launch unfounded investigations designed to discredit anyone who the crooked President doesn’t like.
As it happens, this is the world as it is. 1100 former DOJ employees protested the abuse of the Attorney General’s office by Bill Barr. The protests have fallen on deaf ears. Why? Because in this world, Bill Barr is consigliere to Donald Trump. Barr serves only one boss and that’s Trump, the crook who appointed him. Constitution be Damned.
Robb Fickman
Houston, Texas
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 …