Collin County White Collar Crime Blog Archives
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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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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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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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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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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Employees Accuse Texas Attorney General of Criminal Offenses
On October 1, 2020, seven top aides of Texas Attorney General Ken Paxton sent a letter notifying their human resources […]
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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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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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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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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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