CONSPIRACY TO COMMIT FRAUD – WHAT IS IT AND HOW TO REACT IF UNDER INVESTIGATION
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or
Category: Conspiracy
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Cell Phone Prosecutions – What to Know
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office,
Computer Crime Prosecutions for Intrusions and Malware
Federal Charges The Computer Fraud Abuse Act lists the common computer crime charges Unauthorized Access of a Computer, and Exceeding
Passport Fraud Prosecutions
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications
Conspiracy to Commit Fraud – How to React If Under Investigation
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or
Conspiracy to Commit Fraud: Where Should Your Legal Strategy Begin?
Conspiracy to commit fraud and the fraud itself are two different crimes. While both should be taken seriously, the presence
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.
Forgery
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced
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
Counterfeit Charges: Legal Consequences and Defenses
Facing charges of counterfeiting can be overwhelming, as federal and state laws impose severe penalties for those convicted of producing
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
