Fraud and fraud-related charges are known as “white collar crimes.” These crimes frequently involve the theft of money or benefits by means of fraudulent representation. John R. Teakell is a knowledgeable white collar crime defense lawyer with more than 20 years of criminal trial experience counseling clients accused of these crimes.
- Bank fraud charges
- Credit Card fraud or abuse charges
- False Statements to a financial institution charges
- Fraudulent use and/or possession of identifying information charges
- Money laundering charges
- Embezzlement charges
- Mail fraud charges
- Wire fraud charges
- Internet fraud or theft charges
- Theft by fraud charges
- Insider trading
- RICO violations
- Government contract fraud
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- Theft of services charges
- Securities fraud charges
- Insurance fraud charges
- Bankruptcy fraud charges
- Telemarketing fraud charges
- Forgery charges
- Counterfeiting charges
- Extortion or blackmail charges
- Fraudulently obtaining prescriptions charges
- Perjury charges
- Health care fraud
- Tax evasion
- Failure to file taxes
- Theft of check charges
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From his Dallas, Texas, state and federal criminal defense law firm, he represents clients throughout Texas, including Dallas County, Tarrant County, Collin County, Rockwall County, Kaufman County, and the cities of Dallas, Forth Worth, Arlington, Plano, McKinney, Sherman, Southlake, Frisco, and Tyler, in both state and federal courts, including the Federal District Court for the Northern District of Texas and the Federal District Court for the Eastern District of Texas. Mr. Teakell can defend clients in the federal system in all states.
Effective Legal Representation in both State and Federal Courts
As a former federal prosecutor and Senior Trial Counsel with the Securities and Exchange Commission (SEC), John R. Teakell is uniquely qualified to represent clients in both state and federal courts. If there is federal jurisdiction in a case, such as when the U.S. mail is used in a fraud scheme, or the case is large or significant enough, it will be prosecuted in federal court.
The United States Attorney’s Office will make the final determination if it is to be accepted for federal prosecution. In cases where no federal jurisdiction exists or the federal prosecutor has declined to initiate charges, the matter will be prosecuted by the state through the District Attorney’s Office.
Mr. Teakell uses his experience and background as a former federal prosecutor in the United States Attorney’s Office and an Assistant District Attorney to counsel clients accused of:
Contact John R. Teakell for a Free Initial Consultation
For a free consultation and case evaluation, contact white collar crime defense lawyer John R. Teakell today. Mr. Teakell is well-known for his successful trial record, numerous television appearances, including on Court TV, and for being named as a Texas Super Lawyer by “Texas Monthly” magazine. Texas Super Lawyers are those lawyers who are named as among the top 5 percent of all Texas lawyers in their area of practice.
Texas white collar crime defense lawyer John Teakell defends clients throughout Texas, including Dallas County, Tarrant County, Collin County, Rockwall County, Kaufman County, and the cities of Dallas, Forth Worth, Arlington, Plano, McKinney, Sherman, Southlake, Frisco, and Tyler, in both state and federal courts, including the Federal District Court for the Northern District of Texas and the Federal District Court for the Eastern District of Texas.
