Sessions memo rescinded!

News just broke that the Acting AG, Monty Wilkinson, has rescinded the infamous Sessions‘s charging policy, and reinstated AG Holder’s charging policy, which directs prosecutors to conduct an individualized assessment of relevant facts in making charging and...

Two new PPP fraud indictments this week

This week brought two new Paycheck Protection Program (“PPP”) fraud indictments. The first indictment is out of the Southern District of Texas.  The case is United States v. Amir Aqeel, et al., Case No, 4:20-cr-583 (S.D. Texas).  In Aqeel, seven individuals were...