White Collar

Category: White Collar

What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s

Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common

Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office,

SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related

Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or

Money laundering is a serious crime in which “dirty earnings,” or funds earned through criminal activities, are funneled into an

Production and transportation of counterfeit goods have become more common issues in the information age, and Dallas is shaping up

Thankfully, the only money laundering most of us have done in our lives is when we forget to empty out

Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts

Bribery and federal contract fraud are serious federal offenses that can lead to devastating legal consequences, including imprisonment, heavy fines,

Legal Brief Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a