Collin County Fraud Blog Archives
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 About Scammers Indicted on Charges of Wire Fraud and Money Laundering
A woman, her adult daughter, and a man from North Texas all stand accused of money laundering and other crimes […]
Read More About Individuals from North Texas Caught in an Alleged Money Laundering Scheme
A man in Texas was sentenced for defrauding the federal government after applying for various PPP loans using false business […]
Read More About Coppell Man Sentenced for Fraudulently Applying for Millions in PPP Loans
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 About Retired FBI Agent Indicted On Allegations of Fraud
“White collar crime” is a catchall term used to describe a wide variety of serious non-violent criminal offenses, typically financial […]
Read More About What Constitutes Guilt in a Collin County White Collar Crime?