
Money Laundering and the Government’s Burden of Proof
Convicting someone of money laundering means the prosecution must show the defendant knowingly engaged in a financial transaction that was

Convicting someone of money laundering means the prosecution must show the defendant knowingly engaged in a financial transaction that was

Government contract fraud is a serious crime that can result in significant fines and prison time. If you have been

Tax evasion is the illegal act of avoiding or underpaying taxes. According to the Internal Revenue Service (IRS), tax evasion

The Law Office of John R. Teakell is proud to announce that founder and lead counsel, John Teakell, has been

Health care fraud is a big problem in the United States. According to the National Health Care Anti-Fraud Association, health

No parent wants to hear that their child has been expelled from school. But it’s a reality that many families

In today’s digital age, more and more crimes are being committed through the use of computers and the internet. While

If you find yourself in the unfortunate situation of needing to hire a defense attorney, you may be wondering what

If you’ve been charged with engaging in organized criminal activity in Texas, you may be wondering what exactly that means.

Being accused of counterfeiting is a serious matter. If you are convicted, you could face significant fines and jail time.

Being accused of identity theft can be a frightening experience. While low-dollar thefts aren’t likely to land you much jail

Money laundering is the process of hiding or disguising the source of illegally-obtained money. Illegal money could come from a