Federal Criminal Prosecution Drones
FEDERAL PROSECUTION FOR UNSAFE OPERATION OF AN UNMANNED AIRCRAFT / DRONE, OR DAMAGING A DRONE John TeakellLaw Office of John […]
Cases
FEDERAL PROSECUTIONS OF CYBERSTALKING
By John Teakell, Attorney-at-Law – Dallas, Texas I. WHAT IS CYBERSTALKING? Cyberstalking is the more modern version of stalking, which
FEDERAL PROSECUTIONS OF REFUND FRAUD SCHEMES
By John Teakell, Attorney-at-Law – Dallas, Texas I. WHAT IS REFUND FRAUD? United States Attorney’s Offices and the U.S. Department
Prosecutions for Selling Firearms to Persons in a Foreign Country
I. Smuggling Goods from the United States The federal criminal statutes prohibit exporting or selling “goods” to a foreign country
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Money Mules: Understanding Prosecutions and Building a Defense
Money mules play a central role in various financial crimes, often unknowingly aiding in schemes like fraud, money laundering, and
Money Mules: Understanding Prosecutions and Building a Defense Read More »
Types of Health Care Prosecutions In Federal Court
I. Types of Health Care Fraud The types of “health care fraud” that you usually see prosecuted in federal court
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FOREIGN CORRUPT PRACTICES ACT
An Overview of Bribery Allegations Investigated and ProsecutedBy John Teakell, Attorney at Law, Dallas, Texas, 2010 The Foreign Corrupt Practices
“PILL MILL” CONSPIRACIES TO DISTRIBUTE CONTROLLED SUBSTANCES BY DOCTORS
I. Generally Drug trafficking conspiracy cases are commonly prosecuted in federal court, but cases of doctor’s prescriptions for pain medications
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FEDERAL PROSECUTIONS OF METHAMPHETAMINE AND CRYSTAL METH (ICE)
I. Introduction Much of drug trafficking in the United States consists of methamphetamine, and this is true regarding federal trafficking
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FORECLOSURE SCAM PROSECUTIONS
I. “Foreclosure Scams” The term “foreclosure scam” refers to a plan of action that prevents, or attempts to prevent, foreclosure
OSHA Criminal Prosecutions
I. OSHA and Historical Actions The Occupational Safety and Health (OSH) Act was established to ensure that employees have safe
Federal Criminal Process – A Short Summary
I. FEDERAL JURISDICTION A. Federal Cases Federal criminal cases are prosecuted in federal court that has a federal connection.
