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 step taken to try to
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, meaning that there are charges
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 Authorization to a Computer. These
Passport Fraud Prosecutions
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa,
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 step taken to try to
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 of one can escalate the
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
Forgery
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier
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
