Paycheck Protection Program Fraud

Allegations of Fraud and Abuse in Coronavirus Stimulus Relief In an effort to curtail the financial impact of mandatory shutdowns due to the coronavirus outbreak, the federal government passed a $2.2 trillion stimulus package. The economic relief package, known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act, included a combination

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Charged in Texas with COVID-19 Stimulus Fraud?

Coronavirus Stimulus Fraud In an effort to assist economic hardships created by the outbreak of the 2019 novel coronavirus and forced shutdowns, the federal government $2.2 trillion relief package known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES ACT includes economic impact payments or stimulus checks that were

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What Is the Difference Between a State and Federal Crime?

Understanding Jurisdiction and Sovereignty at the State and Federal Level A person can be charged for a state crime, a federal crime, or both. Most crimes are prosecuted at the state level and are handled through municipal and county district courts. Certain crimes, however, may be prosecuted at the federal level. For

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New Texas Criminal Laws in 2020

A Brief Look at the State’s Newest Laws The 86th Legislature passed over 1300 new laws that took effect between April 2019 and January 2020. Numerous substantive laws went into effect affecting the Texas criminal justice system and the rights of defendants and victims. Below is a brief review of some of

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When Is a DWI/DUI a Federal Crime?

Federal Drunk Driving Charges in Texas In most cases, a person charged with Driving While Intoxicated (DWI) will face criminal charges through the State. However, you could face federal charges for driving under the influence (DUI/DWI) if you are arrested on federal property. You could face federal DUI/DWI charges if you are

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