OSHA Criminal Prosecutions
I. OSHA and Historical Actions The Occupational Safety and Health (OSH) Act was established to ensure that employees have safe environments to do their work.… Read More »OSHA Criminal Prosecutions
I. OSHA and Historical Actions The Occupational Safety and Health (OSH) Act was established to ensure that employees have safe environments to do their work.… Read More »OSHA Criminal Prosecutions
I. FEDERAL JURISDICTION A. Federal Cases Federal criminal cases are prosecuted in federal court that has a federal connection. An example would be a… Read More »Federal Criminal Process – A Short Summary
I. SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related matters concerning “securities” as… Read More »HOW A SEC CASE CAN BECOME A FEDERAL CRIMINAL INVESTIGATION
I. Generally “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense that is either actually evasion of the… Read More »Tax Evasion Crimes in Federal Court
I. Federal Drug Prosecutions Most of the drug cases in federal courts in the United States are trafficking related activities, as opposed to possession of… Read More »What Is A “Dry Conspiracy”?
Drug trafficking is a high-stakes criminal charge that becomes even more severe when it leads to serious bodily injury or death. Federal laws impose strict… Read More »Drug Trafficking Resulting in Serious Bodily Injury or Death: The Legal Consequences
ALIEN SMUGGLING, ALIEN TRANSPORT, HARBORING ALIENS, AND OTHER IMMIGRATION CRIMES I. Generally The United States Code contains several federal statutes concerning criminal offenses of “aliens”… Read More »Federal Alien Smuggling
(Economic Injury Disaster Loans) The Economic Injury Disaster Loans (EIDL) program was the first federal small-business assistance program activated to fight the economic crisis caused… Read More »Criminal Prosecutions of EIDL Loans
I. Generally Title 18 of the United States Code is where federal firearm laws are found, including violations of possession by a prohibited person, which… Read More »Federal Firearms Enhancements
I. About PPP Loans Under the CARES Act, the Paycheck Protection Program (PPP) through the Small Business Administration (SBA), guaranteed loans to persons and businesses… Read More »PPP Loan Criminal Prosecutions
John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.
Copyright © 2024 The Law Office of John R. Teakell – All Rights Reserved. Disclaimer | Privacy Policy
Based in Dallas, Texas, our law firm serves clients in Dallas County, Collin County and the surrounding areas. | Powered by Rise Local
