Collin County White Collar Crime 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
In October 2020, seven former employees of Texas Attorney General Ken Paxton accused him of using his position for personal gain. They […]
Read More About Attorney General Under Investigation for Allegations of Bribery
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
White-Collar Crime- Fort Bend CARES Act Indictment “White collar crimes” aren’t so black and white. In fact, they can […]
Read More About CARES Act Indictment
On October 1, 2020, seven top aides of Texas Attorney General Ken Paxton sent a letter notifying their human resources […]
Read More About Employees Accuse Texas Attorney General of Criminal Offenses
William Neil “Doc” Gallagher, the so-called “Money Doctor,” was well known throughout North Texas for his AM radio show, his […]
Read More About North Texas ‘Money Doctor’ Sentenced To 25 Years In $30 Million Ponzi Scheme
On August 10, 2020, Dr. Richard Ferdinand Toussaint Jr., an anesthesiologist and cofounder of the upscale hospital, Forest Park Medical […]
Read More About Dallas Anesthesiologist Receives Additional Prison Time for Fraud
When you hear the word “fraud,” you might think about large-scale financial scams like a Ponzi scheme. But one of […]
Read More About Medicare, Medicaid and Health Care Fraud in Texas
“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?