Case 25-SF-010109-B: State of Texas vs Mcnally, Donald Bernard
SanMateo County, Texas
Case Information
Case Number: 25-SF-010109-B
Defendant: Mcnally, Donald Bernard
Case Type: Complaint
Date Filed: Jul 3, 2025
Court: Criminal
Defense Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Status: Adjudicated
Charges (8)
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jul 1, 2020
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jul 1, 2021
UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return
Statute: 2117.5
Level: Felony
Offense Date: Jan 1, 2020
UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return
Statute: 2117.5
Level: Felony
Offense Date: Jan 1, 2021
UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return
Statute: 2117.5
Level: Felony
Offense Date: Jan 1, 2022
UI2118.5-FEL-Failure to Collect, Account, Pay Over Tax Amount Required
Statute: 2118.5
Level: Felony
Offense Date: Jan 1, 2020
UI2118.5-FEL-Failure to Collect, Account, Pay Over Tax Amount Required
Statute: 2118.5
Level: Felony
Offense Date: Jan 1, 2021
UI2118.5-FEL-Failure to Collect, Account, Pay Over Tax Amount Required
Statute: 2118.5
Level: Felony
Offense Date: Jan 1, 2022