Government Contract Fraud: What Every Vendor or Contractor Must Know
Government contract fraud is a serious crime that can result in significant fines and prison time. If you have been
Category: White Collar
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What is Tax Evasion? An Overview of This White-Collar Crime
Tax evasion is the illegal act of avoiding or underpaying taxes. According to the Internal Revenue Service (IRS), tax evasion
Crime and Punishment: Fight Employee Embezzlement
Catch your employee in the act. Fight employee embezzlement with the help of Dallas attorney John. R. Teakell.
This Is What You Need to Know About Insurance Fraud in Texas
If you are in need of a criminal defense attorney in Dallas, Texas, don’t look any further.
A Thorough Examination of the Stages of Money Laundering and Its Origins
Read to learn more about the origins of money laundering and how the crime has evolved in modern times.
What is Considered Credit Card Abuse in Texas?
The winter holidays are upon us. Make sure you’re protecting yourself against any unjust fraud or credit card abuse allegations when you shop for family or your boss this holiday season.
Have You Been Charged with Selling Counterfeit Goods?
Creating and selling counterfeit goods is a federal crime. You need the best criminal defense attorney on your side. John Teakell is only a call away.
Alien Smuggling, Harboring Aliens and Other Immigration Crimes
Generally The United States Code contains several federal statutes concerning criminal offenses of “aliens” or “illegal aliens.” The most common
PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
What is a “Money Mule” Often callers or online persons will contact people claiming that they need help, or claiming
Federal Prosecutions for False Statement(s) to Purchase a Firearm
Purchases of Firearms All purchases of new firearms are to be recorded and registered, with the purchaser’s information and identity.
SHOULD I DO A PROFFER SESSION?
Federal Investigation – Proffer “Proffer” is information given by a target/defendant to assist prosecutions or to show the target/defendant’s limited involvement. In federal criminal
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
