Money Laundering
Money Laundering People charged with money laundering in the Dallas-Fort Worth area or anywhere in the state of Texas are encouraged to seek the counsel
Category: White Collar
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Passport Fraud
Legal Guide Passport Fraud Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or
Deceptive Business Practices in Texas
Legal Guide Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices Deceptive trade practice is an activity where business or individual engages in misleading
Engaging in Organized Crime
Engaging in organized crime is a quick way to increase your sentence. Learn how your criminal defense attorney can help get your sentence reduced.
Insurance Fraud
Legal Guide The Law Office of John R. Teakell in Dallas, Texas, is a valuable resource for patients or health care providers who have been
Mortage Fraud
Legal Guide MORTGAGE FRAUD CRIMES IN FEDERAL COURT I. Generally “Mortgage fraud” as it is generally called, is prosecuted in federal court as a felony
Prescription Fraud
Legal Brief Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a person fills a forged prescription,
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. Generally Title 18 of the
Federal Trade Commission Violations
Texas Antitrust Law – Federal Trade Commission Violations Business owner will be able to avoid the potential legal and business disputes by becoming familiar with
Counterfeit Goods
FEDERAL PROSECUTION OF COUNTERFEIT GOODS/PRODUCTS By John TeakellLaw Office of John R. Teakell Dallas, TX I. INTRODUCTION When a person hears the word “counterfeit,” he/she
