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… Read More »Money Laundering
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… Read More »Mail Fraud
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… Read More »Forgery
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… Read More »Embezzlement
Credit Card Debit Card Abuse
Credit and debit card Fraud Credit card and debit card abuse is common these days. Credit card fraud law thus typically establishes criminal penalties… Read More »Credit Card Debit Card Abuse
Computer Fraud
Internet crime, computer fraud and violations encompass a whole range of illegal activity, from distribution of child pornography to investment fraud. It makes sense to… Read More »Computer Fraud
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… Read More »Federal Trade Commission Violations
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… Read More »Extortion and Federal Threat Crimes
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,… Read More »Prescription Fraud
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… Read More »Mortage Fraud
