Types of Cases We Handle

The white-collar criminal defense attorneys of Rosenthal Kalabus & Therrian have helped people across Collin County facing charges for various crimes. We can handle the following white-collar cases:

• Identity theft – Intent to defraud or harm by possessing, obtaining, using, or transferring a living or deceased person’s identifying information without their consent.
• Accounting fraud – Also called bank fraud, illegally obtaining funds, assets, or other property owned or held by a bank or financial institution or fraudulently posing as a bank officer to gain funds from a depositor of a financial institution.
• Bribery – Giving money or a gift to motivate someone to provide favorable influence, actions, or treatment they otherwise would not receive.
• Computer crimes – Knowingly or intentionally committing an offense involving a computer system, network, or data.
• Counterfeiting – Also called fraudulently representing an asset, this crime consists of providing counterfeit or fraudulent money, goods, or services.
• Forgery – Intentionally defrauding or harming another person with writings, such as trademarks, money, credit cards, or identification.
• Embezzlement – Typically involves an employee stealing property, money, or resources from their employer.
• Environmental law violations – Knowingly violating laws that place the environment and people at risk.
• Healthcare fraud – Willfully and knowingly executing or attempting to execute a scheme to defraud a healthcare program or fraudulently obtaining property or money owned by a healthcare program.
• Controlled Substance Act and drug crimes by medical professionals – Knowingly converting a controlled substance for one’s own use or benefit or diverting a controlled substance for another person’s unlawful use or benefit.
• Mail fraud – Using the mail to defraud another person of their property, honest services, or money.
• Wire fraud – Using any electronic communication, such as email, telephone, radio, or fax machine, to defraud someone of their property or money.
• Money laundering – Illegally obtaining assets or money by transferring them through shell corporations, foreign banks, or legitimate businesses to avoid any link to criminal activity.
• Immigration fraud – Fraudulently providing legal services, posing as an authorized representative, giving advice, or participating in other acts involving immigration.
• Securities law violations – Fraudulently purchasing, selling, or inviting someone to purchase or sell securities, such as bonds, investments, stocks, limited partnership interests, investment contracts, debentures, oil and gas interests, or notes.
• Social Security fraud – Abusing or defrauding the Social Security Administration with illegal activities, such as filing claims with falsified documents, bribing a Social Security Administration employee, or selling counterfeit Social Security cards.
• Tax fraud and tax violations – Failing to pay taxes or underpaying the amount owed by falsifying tax and other legal documents or defrauding the Internal Revenue Service by deliberately evading tax laws.
• Foreign Corrupt Practices Act violations – Unlawfully bribing foreign government officials or participating in fraudulent accounting.
• RICO Act violations – Criminal activities surrounding criminal organizations, such as bribery, bankruptcy fraud, money laundering, counterfeiting, etc.
• Perjury – Making a false statement under oath, swearing that a previous false statement is true, or making a false unsworn declaration with the intent to deceive.
• Obstruction of justice – Knowingly and willingly delaying or obstructing a criminal investigation.

If you or a loved one face criminal charges for one of these crimes in Collin County, contact our experienced white-collar crime defense attorneys today to discuss the facts and circumstances and learn more about how our firm can help.