PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
What is a “Money Mule” Often callers or online persons will contact people claiming that they need help, or claiming
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Federal Prosecutions for False Statement(s) to Purchase a Firearm
Purchases of Firearms All purchases of new firearms are to be recorded and registered, with the purchaser’s information and identity.
Persons Prohibited from Possessing Firearms, Including Juveniles
Introduction Among the many firearms violations listed in Title 18 of the U.S. Code, are those in the “prohibited persons”
Federal Robbery Prosecutions, or Business Robberies (Interference with Commerce by Threats or Violence)
Robbery is a crime that is traditionally prosecuted in state court, along with charges such as assault, theft, and manslaughter. These types of cases are routinely prosecuted as street crime, which usually does not have a federal connection. Call John Teakell to help you or someone you know handle a Federal Business Robbery.
CARRYING OR USING A FIREARM DURING DRUG TRAFFICKING Also Known as a “924(c)” Charge
Generally Drug trafficking or drug activities are often prosecuted in federal court, especially if the activities are on a larger
Amber Guyger Testifies in Court: ‘I Hate That I Have to Live With This’
On Friday, after a year of silence, the world finally got to hear Amber Guyger’s account of the fatal shooting
SHOULD I DO A PROFFER SESSION?
Federal Investigation – Proffer “Proffer” is information given by a target/defendant to assist prosecutions or to show the target/defendant’s limited involvement. In federal criminal
CONSPIRACY TO COMMIT FRAUD – WHAT IS IT AND HOW TO REACT IF UNDER INVESTIGATION
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or
FELON IN POSSESSION OF FIREARM PROSECUTIONS
Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a
Federal Drug Trafficking Resulting in Serious Bodily Injury or Death
Federal Prosecutions Much of the drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Federal prosecution
Identity Theft and Identification Fraud Charges in Federal Court
What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s