Bank Theft, Embezzlement
Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts
Category: Teakell Legal Briefs
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Defending Against Criminal Securities Fraud: Navigating Federal Charges
Federal prosecutors take securities fraud cases seriously, aggressively pursuing individuals accused of financial deception, insider trading, and fraudulent investment practices.
Prescription Fraud
Legal Brief Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a
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.
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
Unauthorized Access
The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), and it lists offenses for federally-prosecuted
Transmitting a Malicious Code
TRANSMITTING MALICIOUS CODES AND HACKING COMPUTERS IN VIOLATION OF FEDERAL LAW By John TeakellAttorney-at-LawDallas, Texas What is transmission of malicious
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
What To Do If You Are The Target Of A Criminal Investigation
Status of Person Investigated A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement
