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Collin County Federal Criminal Defense Blog Archives

October 3, 2021
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 […]

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September 23, 2021
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 […]

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February 1, 2021
Couple Charged With Fraudulently Obtaining COVID-19 Relief Funds

A Liberty County couple has been charged in federal court with filing hundreds of fraudulent loan applications to obtain funds […]

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November 25, 2020
San Antonio Oilman Sentenced to Ten Years in Federal Prison on Fraud Charges

Brian Alfaro, owner of Primera Energy, LLC, was sentenced to 121 months in federal prison on November 10, 2020, on […]

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March 12, 2019
What Is a Terroristic Threat Charge in Texas?

Free speech is a bedrock principle of American law. But “free speech” does not give you the right to say […]

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January 15, 2019
What are the Penalties for Interfering with an Emergency Call?

Preventing or otherwise impeding a person from making an emergency call is a crime in Texas. Those who are convicted […]

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January 9, 2019
What Is Judicial Clemency?

Under Texas law, there are certain cases where a judge may set aside a defendant’s criminal conviction while they are […]

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October 19, 2018
Can You Refuse to Testify if Subpoenaed by a Texas Court?

Have you received a subpoena to testify as a witness in a criminal trial or grand jury proceeding? If so, […]

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October 10, 2018
Moving Out of State While On Probation

In most misdemeanor–and many felony–cases, a defendant is not sent to jail upon conviction. Instead, Texas law allows the judge […]

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September 5, 2018
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 […]

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Written by: Rosenthal Kalabus & Therrian Last Updated : August 1, 2019