Manufacturing and Selling Firearms Without a License
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business of selling firearms, see an experienced firearms attorney. Title 18…
Federal Cases
Federal Drug Prosecutions
Introduction Much of drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Prosecution for federal drug cases for trafficking of illegal drugs also includes steroids, synthetic…
“Pill Mill” Cases – Prescription Fraud Conspiracies
Health Care Fraud Cases “Health care fraud” often means that physicians and others working with them used their jobs to fraudulently obtain monies related to medical care, such as doctor…
Health Care Fraud Prosecutions – Upcoding and Overbilling
Health Care Fraud Cases There are a variety of “health care fraud” activities that cause physicians and their staff to fraudulently obtain monies from insurance companies and/or government programs that…
False Tax Returns: The Government’s One Major Disadvantage in Proving a Crime
Filing false tax returns is a serious offense that can put you on the wrong side of the IRS for some time to come. When you commit any form of…
Tax Evasion: When Will the IRS Send You to Jail?
Tax evasion is a scary term catapulted to the top of the national spotlight every March or April. It’s understandable why you would be frightened of it. As Jerry Seinfeld…
Conspiracy
A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit an overt act that would…
Bank Fraud
Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important to contact an attorney during…
Internet Crimes
If you need a defense team, get in touch with Attorney Teakell today. He will defend your case, no matter the severity.
Engaging in Organized Crime
Legal Guide Engaging in organized crime’ and criminal activity is a steep legal charge, which is generally utilized when a group works in sync to commit a crime. In lay…
Securities Fraud
PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John TeakellAttorney-at-LawDallas, Texas I. Generally “Securities fraud” and other criminal offenses involving securities are prosecuted in federal court as felony…
Passport Fraud
Legal Guide Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as well as some misuse of…
