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 in the United States (U.S.
Category: Conspiracy
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Counterfeit Charges
Counterfeit Charges Counterfeit currency possession and/or trafficking charges are not the only types of counterfeiting charges which can be brought against a person. Since 1984,
Controlled Substances By Doctors
Prescription Fraud by Medical Professionals Drug trafficking conspiracy cases are commonly prosecuted in federal court, but cases of doctor’s prescriptions for pain medications are not
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 is defined as an agreement
