Rosenthal Kalabus & Therrian

(972) 369-0577

We Pick Up the Phone Every Time; Call 24 Hours a Day, 7 Days a Week

Collin County Fraud 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 […]

Read More
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 […]

Read More
August 13, 2021
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 […]

Read More
May 31, 2021
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 […]

Read More
August 9, 2016
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 […]

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