Generally Tax preparation services frequently become the targets of federal criminal investigations of federal tax crimes. The charges that federal prosecutors […]
TAX PREPARATION SERVICE PROSECUTIONS IN FEDERAL COURT Read More »
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business
Manufacturing and Selling Firearms Without a License Read More »
Introduction Much of drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Prosecution for federal drug
Health Care Fraud Cases “Health care fraud” often means that physicians and others working with them used their jobs to
“Pill Mill” Cases – Prescription Fraud Conspiracies Read More »
Health care fraud is a growing concern in the medical industry, with upcoding and overbilling among the most prevalent issues.
Health Care Fraud: Understanding Upcoding and Overbilling Read More »
Filing false tax returns is a serious offense that can put you on the wrong side of the IRS for
False Tax Returns: The Government’s One Major Disadvantage in Proving a Crime Read More »
Tax evasion is a scary term catapulted to the top of the national spotlight every March or April. It’s understandable
Tax Evasion: When Will the IRS Send You to Jail? Read More »
A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least
Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is
If you need a defense team, get in touch with Attorney Teakell today. He will defend your case, no matter the severity.
Legal Guide Engaging in organized crime’ and criminal activity is a steep legal charge, which is generally utilized when a
PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John TeakellAttorney-at-LawDallas, Texas I. Generally “Securities fraud” and other criminal
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