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Category: White Collar

Embezzlement

Legal Guide Embezzlement The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit

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Forgery

Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier

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Mail Fraud

Mail Fraud Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as

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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

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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

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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

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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

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