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Houston White Collar Legal Blog

Former DOJ Employees Weigh in on Flynn Case

  • Hilder & Associates, P.C
  • Firm News
Nearly 2,000 DOJ Alumni issues an open letter calling in question U.S. Attorney General William Barr’s Independence and Integrity in movie to dismiss the criminal cases against former National Security Advisor Michael Flynn who pleaded guilty to lying to…
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CFTC Whistleblower Awards go to Four Individuals

The CFTC issued Whistleblower Awards to four individuals totaling over $ 2 Million. The Whistleblowers jointly submitted the tip to the CFTC and each provided “significant”, ongoing assistance in bringing the enforcement action. Since the first award in 2014,…
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What is Payroll Protection Program Loan Fraud?

  • Hilder & Associates, P.C
  • Fraud
By Philip Hilder In response to the COVID-19 crisis, the PPP Loan (as part of the CARES Act) was passed in part to protect employees and small business by assisting with two and a half months of payroll and…
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