Collin County Federal Criminal Defense Blog Archives
The U.S. Attorney announced that a federal grand jury indicted eleven people allegedly involved in scamming elderly victims out of money by […]
Read More About Scammers Indicted on Charges of Wire Fraud and Money LaunderingA woman, her adult daughter, and a man from North Texas all stand accused of money laundering and other crimes […]
Read More About Individuals from North Texas Caught in an Alleged Money Laundering SchemeA Liberty County couple has been charged in federal court with filing hundreds of fraudulent loan applications to obtain funds […]
Read More About Couple Charged With Fraudulently Obtaining COVID-19 Relief FundsBrian Alfaro, owner of Primera Energy, LLC, was sentenced to 121 months in federal prison on November 10, 2020, on […]
Read More About San Antonio Oilman Sentenced to Ten Years in Federal Prison on Fraud ChargesFree speech is a bedrock principle of American law. But “free speech” does not give you the right to say […]
Read More About What Is a Terroristic Threat Charge in Texas?Preventing or otherwise impeding a person from making an emergency call is a crime in Texas. Those who are convicted […]
Read More About What are the Penalties for Interfering with an Emergency Call?Under Texas law, there are certain cases where a judge may set aside a defendant’s criminal conviction while they are […]
Read More About What Is Judicial Clemency?Have you received a subpoena to testify as a witness in a criminal trial or grand jury proceeding? If so, […]
Read More About Can You Refuse to Testify if Subpoenaed by a Texas Court?In most misdemeanor–and many felony–cases, a defendant is not sent to jail upon conviction. Instead, Texas law allows the judge […]
Read More About Moving Out of State While On ProbationRegardless of whether you are charged with a felony or misdemeanor in Texas, there is an entire range of punishment […]
Read More About What is the Difference Between Deferred Adjudication and Straight Probation?