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Retired FBI Agent Indicted On Allegations of Fraud

According to the Acting U.S. Attorney of the Northern District of Texas, a retired FBI Agent faces federal charges for crimes allegedly committed in November 2015. The indictment includes seven counts of wire fraud, one count of false impersonation of a federal officer, one count of making false statements to law enforcement, one count of wire fraud […]


What Constitutes Guilt in a Collin County White Collar Crime?

“White collar crime” is a catchall term used to describe a wide variety of serious non-violent criminal offenses, typically financial in nature. Types of White Collar Crimes One of the most common types of white collar crime is embezzlement. This refers to a type of theft where someone has custody of someone else’s property and […]