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