Category: White Collar

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,

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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

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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 in the United States (U.S.

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