Bank Theft, Embezzlement
Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts sometimes are lower than a
Category: Teakell Legal Briefs
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Extortion and Federal Threat Crimes
Legal Brief THREATENING COMMUNICATIONS, EXTORTION, BLACKMAIL AND OTHER THREAT CRIMES IN FEDERAL COURT By John Teakell Attorney-‐at-‐Law Dallas, Texas I. Generally Title 18 of the
Securities Fraud
PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John Teakell Attorney-at-Law Dallas, Texas I. Generally “Securities fraud” and other criminal offenses involving securities
Prescription Fraud
Legal Brief Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a person fills a forged prescription,
Counterfeit Goods
FEDERAL PROSECUTION OF COUNTERFEIT GOODS/PRODUCTS By John TeakellLaw Office of John R. Teakell Dallas, TX I. INTRODUCTION When a person hears the word “counterfeit,” he/she
Counterfeit Currency Charges
Prosecution of Counterfeit Money Possession and Passing Counterfeit Monies By John TeakellAttorney-at-LawDallas, Texas I. OVERVIEW Prosecutions in federal district courts in the United States (U.S.
Weapons Charges
Federal Firearm & Weapons Charges Federal firearms laws provide severe penalties for improper firearms use or possession. For example, possession of firearms by convicted felons
Unauthorized Access
The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), and it lists offenses for federally-prosecuted computer crimes, with the common
Transmitting a Malicious Code
TRANSMITTING MALICIOUS CODES AND HACKING COMPUTERS IN VIOLATION OF FEDERAL LAW By John TeakellAttorney-at-LawDallas, Texas What is transmission of malicious code 0r hacking? The Computer
Conspiracy To Commit Fraud
A Frequent Charge Used In Federal White‐Collar Cases John TeakellLaw Office Of John R. TeakellDALLAS, TX I. Introduction A conspiracy is defined as an agreement
