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 investigations, “proffers” are sometimes made
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
What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s personal information for economic gain
Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common prosecutions are for overbilling, upcoding,
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
SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related matters concerning “securities” as they
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
Money laundering is a serious crime in which “dirty earnings,” or funds earned through criminal activities, are funneled into an operation that seems legitimate in
Production and transportation of counterfeit goods have become more common issues in the information age, and Dallas is shaping up to be a hotspot for
John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.
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