Federal Criminal Defense Articles
Lender Liability & False Claims Act Issues Under the PPP
Future lender liability lawsuits are more likely to arise. Learn more about it and The False Claims Act (FCA) in this article. The $660 billion small company forgiving loan program
What Are the Forms of Healthcare Fraud?
Any person (including a corporation) who knowingly and willfully executes, or attempts to execute a scheme to defraud any healthcare benefit program of the Federal Government, can be convicted of healthcare
PPP Loan Enforcement: 5 Critical Trends
Recently, the Beverly Hills Bar Association in California sponsored a panel presentation on “PPP Loan Enforcement Trends,” whose panelists included a high-level prosecutor from the United States Attorney’s Office and
The Difference Between Murder & Capital Murder in Texas?
The distinctions between murder and capital murder in Texas are discussed in this article. Heath Hyde, as a criminal defense attorney in East Texas, has handled hundreds of violent crime
Paycheck Protection Program: Lender Liability and False Claims Act
The $660 billion small company forgiving loan program known as the Paycheck Protection Program (PPP) is one of the most major parts of the CARES Act, and it was arguably
What are the PPP Loan Fraud Warning Signs?
Companies and people suspected of cheating the Paycheck Protection Program are being pursued by federal authorities (PPP). Do you think you’re in danger? The following are some PPP loan fraud
