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Collin County White Collar Crime 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 29, 2021
Attorney General Under Investigation for Allegations of Bribery

In October 2020, seven former employees of Texas Attorney General Ken Paxton accused him of using his position for personal gain. They […]

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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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February 19, 2021
CARES Act Indictment

White-Collar Crime- Fort Bend CARES Act Indictment    “White collar crimes” aren’t so black and white. In fact, they can […]

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September 14, 2020
North Texas ‘Money Doctor’ Sentenced To 25 Years In $30 Million Ponzi Scheme

William Neil “Doc” Gallagher, the so-called “Money Doctor,” was well known throughout North Texas for his AM radio show, his […]

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September 4, 2020
Dallas Anesthesiologist Receives Additional Prison Time for Fraud

On August 10, 2020, Dr. Richard Ferdinand Toussaint Jr., an anesthesiologist and cofounder of the upscale hospital, Forest Park Medical […]

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January 18, 2017
Medicare, Medicaid and Health Care Fraud in Texas

When you hear the word “fraud,” you might think about large-scale financial scams like a Ponzi scheme. But one of […]

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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