Federal Cases

Generally Tax preparation services frequently become the targets of federal criminal investigations of federal tax crimes.  The charges that federal prosecutors use to formally charge tax preparation business owners and managers…

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…

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…

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 is a growing concern in the medical industry, with upcoding and overbilling among the most prevalent issues. These practices not only jeopardize the integrity of health care…

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 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…

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…

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…

If you need a defense team, get in touch with Attorney Teakell today. He will defend your case, no matter the severity.

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…

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…