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Scammers Indicted on Charges of Wire Fraud and Money Laundering

The U.S. Attorney announced that a federal grand jury indicted eleven people allegedly involved in scamming elderly victims out of money by participating in a romance scheme. Homeland Security Investigations, the Federal Bureau of Investigation Dallas Field Office, and the IRS – Criminal Investigation performed an investigation with assistance from multiple other organizations. The large-scale operation resulted […]


Individuals from North Texas Caught in an Alleged Money Laundering Scheme 

A woman, her adult daughter, and a man from North Texas all stand accused of money laundering and other crimes related to a federally funded meal program that was supposed to serve underprivileged students.   News reports indicate that the three suspects in the case allegedly operated a non-profit organization called Helping Others in Need. The […]


Coppell Man Sentenced for Fraudulently Applying for Millions in PPP Loans

A man in Texas was sentenced for defrauding the federal government after applying for various PPP loans using false business names. He pleaded guilty to the charges in March and has to serve more than eleven years in prison for his money laundering and wire fraud crimes. The Coppell man completed fifteen applications for PPP loans and […]


Texas Man Charged with Kidnapping After 4-Year-Old Boy Found Dead

A Texas man is in custody after he allegedly kidnapped a young boy from his crib inside a Dallas home. The boy was found dead a short time later of apparent stab wounds. His death is being treated as a homicide. The 18-year-old Texas man was caught on home surveillance video lifting the young boy […]


What is the Difference Between Deferred Adjudication and Straight Probation?

Regardless of whether you are charged with a felony or misdemeanor in Texas, there is an entire range of punishment you may face. The are many factors that influence the outcome of a case, including the severity of the crime, whether certain punishment is mandatory, and mitigating or aggravating circumstances. In addition, an important factor […]


New Felony Diversion Program in Collin County

Beginning this month, first-time felony offenders in Collin County now may be offered the opportunity to enter a Felony Diversion Program which would result in the underlying charges to be dismissed and eventually expunged. This is new program was developed by the Collin County District Attorney’s Office. The entry requirements for the program have not […]