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Aggravated Identity Theft: What the Charges Mean and What Comes Next

Aggravated identity theft is a federal charge that applies when someone uses another person’s...

How to Defend Against Criminal Conspiracy Charges

Facing criminal conspiracy charges can be overwhelming. These charges are serious because you can...

What to Do If You’re Under Investigation for Fraud or White-Collar Crime in Texas

Being under investigation for fraud or a white-collar crime is one of the most disorienting...

Common Defenses to COVID-Relief and Federal Fraud Charges

Federal investigations involving COVID-relief programs — including the Paycheck Protection...

COVID-Relief Fraud in Texas: What Defendants Need to Know

Federal investigations involving COVID-relief fraud remain an active and growing priority for...

James P. Whalen Participates in White Collar Defense Discussion Group in San Diego

James P. Whalen. recently attended the White Collar Defense Discussion Group in San Diego, a...
Diana Wilson

Whalen Law Office Welcomes Back Diana Wilson as Appellate Paralegal

Whalen Law Office is pleased to announce that Diana Wilson has returned to the firm as its...
Collin County courtroom where grand jury indictment hearings take place

Collin County Grand Jury Indictment Deadlines: What Happens Next in Texas Felony Cases

If you or someone you love is facing a felony charge, the words Collin County Grand Jury can cause...
Person in handcuffs after a felony arrest in Collin County Texas

Arrested for a Felony in Collin County: What Happens Next in the Texas Court Process

A felony arrest in Collin County can feel overwhelming. You may be in jail. Your family may be...