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Internet Crimes

teakelllawcom on July 29, 2015

The Internet can no longer be considered to be a novelty. It is the crossroads of our fast-paced society for an increasingly large percentage of the population. Crimes can occur online just as they can on our city streets and in boardrooms of corporations. Many federal crimes that are considered to be “Internet crimes” are in fact cyber-versions of pre-existing crimes including the following:

  • Child pornography production, viewing and distribution
  • Child pornography trafficking
  • Solicitation of minors as a sexual predator of underage children
  • Online gambling where gambling is illegal
  • Computer fraud
  • Computer hacking
  • Identity theft
  • Wire fraud, mail fraud
  • Illegal vending of narcotics

Successfully defending people charged with Internet crimes such as these often depends on the input of experts such as computer forensic specialists. The Law Office of John R. Teakell has successfully coordinated and completed defenses of people who had been charged with Internet crimes.

John R. Teakell is a former federal prosecutor and experienced defense lawyer who puts his knowledge, skills and dedication to work for clients whose lives are in danger of being devastated by a criminal conviction.

The prosecution must prove that the defendant did, in fact, commit the crime as charged. When multiple people have access to a computer, positive ID of the perpetrator may be difficult to verify. John R. Teakell has a wealth of experience defending people accused of internet crimes. He has helped many people facing white collar crimes. He will work to find weaknesses in the government’s case and compel them to prove every element of the charge.

Contact Attorney Teakell to learn how he puts his experience and knowledge to work for people facing charges related to internet crimes.

Bank Theft, Embezzlement

teakelllawcom on July 29, 2015

Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts sometimes are lower than a federal criminal case might involve. This is especially true if the allegation concerns a bank teller or lower lever employee, who may not be able to access larger amounts of money during the ordinary course of employment. The opposite would be a bank officer who engaged in transactions or withdrawals from lines of credit without authorization when the loss amount may be a high-five figure amount (e.g., $90,000) or a six-figure amount (e.g. $500,000).

The federal stature governing this conduct, Title 18 U.S. Code §656 reads:

Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a) [1]of the Federal Reserve Act, or a receiver of a national bank, insured bank, branch, agency, or organization or any agent or employee of the receiver, or a Federal Reserve Agent, or an agent or employee of a Federal Reserve Agent or of the Board of Governors of the Federal Reserve System, embezzles, abstracts, purloins or willfully misapplies any of the moneys, funds or credits of such bank, branch, agency, or organization or holding company or any moneys, funds, assets or securities intrusted to the custody or care of such bank, branch, agency, or organization, or holding company or to the custody or care of any such agent, officer, director, employee or receiver, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both; but if the amount embezzled, abstracted, purloined or misapplied does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.

Tax Evasion Defense

teakelllawcom on July 29, 2015

An overwhelming tax debt could be hard to resolve, especially when you have accrued this debt over the years. Failing to do so could lead to serious legal consequences, at the state and federal levels. Sometimes tax evasion charges occur due to a mistake, such as a clerical error, or a simple misunderstanding. Regardless of why you have been charged with tax evasion, you will need an experienced attorney who can help you build a strong tax evasion defense, as quickly as possible. The law office of John R. Teakell is the legal firm for you. When you hire our office, you will have access to an experienced team of legal professionals who are highly qualified to take on various aspects of the law, including tax evasion.

What is Tax Evasion?

If you fail to pay your taxes, this can be considered tax evasion if you did so knowingly. It is illegal to avoid paying your taxes. If you file your taxes, but file a fraudulent tax return, this is also considered tax evasion, which is a felony, and if you are convicted of this crime, you could face time in prison, in addition to fines. A corporation convicted of tax evasion could pay up to $500,000 in fines, while an individual convicted of the same crime could pay up to $100,000 – the penalties will depend on the tax amount, and if you are being charged on the state or federal level.

There is a difference between tax avoidance and tax evasion. The former occurs when you use legal methods to reduce or avoid tax payments; those legal methods include finding tax shelters or loopholes. Tax evasion is when you use illegal methods to avoid paying your taxes – or seeking reduced payment amounts.

Making a mistake is not punishable by the law if you can prove that you did in fact make an error. If this is the case, you will be required to pay the amount that you should have paid, in addition to another small fee – the fee and its amount will vary. You will not be convicted of tax evasion and sentenced to prison if you can prove that an error or mistake was made, and you could also avoid the penalties associated with a criminal trial.

Legal Consequences

If you are charged with tax evasion, you could face serious legal penalties, on both the criminal and civil level. Regardless if you are charged with state or federal tax evasion, the court must prove that criminal intent was shown. With so many tax rules, a simple mistake could happen, which is where an attorney could defend you by proving that the intent to commit fraud was never your plan.

Federal Tax Evasion

If the Internal Revenue Service (IRS) can show that you have deliberately attempted to underpay your taxes, you will be charged with a federal crime: tax evasion. Failing to file your tax return prevents the IRS from auditing you, or your company’s, finances. The most common example of tax evasion is underreporting income. Most individuals or businesses that are charged – and convicted of – federal tax evasion deal largely in cash, such as retail store owners, waiting staff, or beauticians (and those in the cosmetology field); however, some corporations charged with federal tax evasion report fraudulent records of their finances. Businesses have been known to inflate their expenses, while individuals overstate the size of their families in order to qualify for larger deductions.

If the IRS suspects a business or individual of committing these crimes, it will begin an investigation, which could lead to prosecution.

State Tax Evasion

Texas does not require you to pay local taxes; therefore, the main source of state revenue comes from sales tax, which is why tax evasion is a serious charge, especially for businesses in Texas who fail to pay taxes – or those who commit fraud. You must keep accurate records of your sales. Using electronic devices to falsify your records is also illegal.

Hiring an attorney with experience in state revenue gives you an added bonus. The attorney could help you find the loopholes in state law. If you are convicted of state tax evasion, you not only face jail time and a fine, but as a corporation, your sales tax permit could be suspended. In some instances, your sales tax permit could be revoked, and the state comptroller will deny any future permits.

Get the Legal Help You Need

Waiting is never a good option, especially with tax evasion charges. You want to build a strong case immediately, so you can handle the situation and avoid any jail time or costly penalties and fines. The sooner you give the law office of John R. Teakell a call, the sooner we can begin building a strong tax evasion defense for you.

Contact us today and get the legal representation you deserve!

Uncovering Bribery and Federal Contract Fraud: Legal Risks and Defenses

teakelllawcom on July 29, 2015

Bribery and federal contract fraud are serious federal offenses that can lead to devastating legal consequences, including imprisonment, heavy fines, and reputational damage. Both offenses involve illegal activities aimed at influencing government contracts or processes through bribery, deceit, or fraud. If you are facing bribery or federal contract fraud charges, it is crucial to understand the legal framework surrounding these charges and the potential defenses available. At Teakell Law, we have the expertise to provide aggressive defense strategies against these serious allegations. 

This page explores the complexities of bribery and federal contract fraud, the legal consequences, and how Teakell Law can help protect your rights.

What is Bribery in Federal Contract Fraud?

Bribery occurs when someone offers, gives, receives, or solicits something of value with the intent to influence the actions of a public official or government employee in their official duties. In the context of federal contracts, bribery often involves attempts to secure favorable treatment in the awarding or performance of government contracts.

Common examples of bribery in federal contract fraud include:

  • Offering gifts, money, or other valuables to a public official in exchange for awarding a contract.
  • Accepting bribes as a government official to approve fraudulent invoices, substandard work, or inflated costs.
  • Using bribes to manipulate the bidding process, ensuring a particular contractor wins the contract.

These acts are illegal under federal law and are heavily prosecuted by agencies such as the Department of Justice (DOJ) and the Office of Inspector General (OIG). Violating federal bribery laws can lead to severe penalties.

Federal Contract Fraud: An Overview

Federal contract fraud refers to fraudulent activities committed in connection with government contracts. This type of fraud can take many forms, including:

  • Bid Rigging: Colluding with other companies to manipulate the bidding process in favor of a particular contractor.
  • False Claims: Submitting inflated or fraudulent invoices for work that was never completed or for substandard services.
  • Kickbacks: Offering or accepting illegal payments or gifts to secure a contract or to inflate contract costs.
  • Noncompliance with Contract Requirements: Failing to meet the contractual terms agreed upon while continuing to collect payment from the government.

Federal contract fraud violates several laws, including the False Claims Act and the Federal Acquisition Regulation (FAR), which sets the guidelines for government contracts. Fraudulent acts involving federal contracts can result in severe legal consequences, including both criminal and civil penalties.

Penalties for Bribery and Federal Contract Fraud

The penalties for bribery and federal contract fraud can be devastating and include both criminal and civil repercussions:

  • Imprisonment: Federal bribery charges can result in prison sentences of up to 15 years, while federal contract fraud convictions can lead to similar lengthy prison terms, depending on the severity of the fraud.
  • Fines: Individuals and companies convicted of bribery or contract fraud can face substantial fines. For bribery, fines can reach up to three times the value of the bribe. In fraud cases, penalties often include fines that equal or exceed the amount defrauded.
  • Restitution: In many cases, offenders are required to pay restitution to the government, covering the losses caused by the fraudulent actions.
  • Disqualification from Government Contracts: Those convicted of bribery or contract fraud may be disqualified from bidding on or obtaining future government contracts, which can result in the loss of future business opportunities and reputational damage.
  • Civil Penalties: Under the False Claims Act, individuals or companies found guilty of defrauding the government may face civil penalties of up to $23,331 per false claim, in addition to treble damages.

Defenses Against Bribery and Federal Contract Fraud Charges

Defending against bribery and federal contract fraud charges requires a tailored legal strategy, as these cases are complex and involve multiple layers of federal law. Some potential defense strategies include:

  • Lack of Intent: To prove bribery or fraud, the prosecution must show that the defendant had the intent to influence or defraud. Demonstrating a lack of intent can be a strong defense in these cases.
  • Mistaken Identity or Lack of Evidence: If the evidence linking the defendant to the bribery or fraud is weak or circumstantial, the charges may be dismissed or reduced.
  • Entrapment: If law enforcement officers induced or coerced the defendant into committing bribery or fraud that they would not have otherwise committed, the defense of entrapment may apply.
  • Compliance with Contract Terms: In some cases, demonstrating that the contractor followed the terms and requirements of the federal contract can refute fraud allegations.

At Teakell Law, we thoroughly investigate each case, examine the evidence, and develop a strong defense to protect our clients from these serious charges.

Why Choose Teakell Law?

At Teakell Law, we understand the complexities and stakes involved in federal bribery and contract fraud cases. Our extensive experience in federal criminal defense, combined with our in-depth knowledge of federal contracting laws, allows us to provide aggressive and strategic representation for our clients.

What Teakell Law Offers:

  • Expert Legal Counsel: Our team will review every aspect of the case to identify legal weaknesses and build a robust defense.
  • Tailored Defense Strategies: We personalize our approach to meet the specific circumstances of each client’s case, focusing on minimizing penalties and protecting your rights.
  • Aggressive Representation: Whether negotiating with federal prosecutors or defending you in court, we fight for the best possible outcome.

Contact Teakell Law for Expert Representation

If you are facing charges of bribery or federal contract fraud, do not hesitate to contact Teakell Law for expert legal representation. Our experienced attorneys are ready to defend you against these serious allegations and ensure your rights are protected at every stage of the legal process. Call us today to schedule a consultation and learn how we can help.

Defending Against Criminal Securities Fraud: Navigating Federal Charges

teakelllawcom on July 29, 2015

Federal prosecutors take securities fraud cases seriously, aggressively pursuing individuals accused of financial deception, insider trading, and fraudulent investment practices. Agencies like the SEC (Securities and Exchange Commission) and the DOJ (Department of Justice) work together to investigate and prosecute alleged violations, often imposing severe criminal penalties.

As a former federal prosecutor, I, John Teakell, have handled high-profile securities fraud cases and understand the government’s approach. If you are under investigation or facing charges, securing an experienced securities fraud defense attorney is critical to protecting your future.

What is Criminal Securities Fraud?

Securities fraud involves deceptive financial practices that mislead investors, manipulate stock prices, or violate federal regulations. Common forms of securities fraud include:

  • Misrepresentation of financial information – Providing false earnings reports or misleading statements to inflate stock value
  • Stock manipulation schemes – Artificially driving up stock prices before selling shares for a profit
  • Insider trading – Buying or selling stocks based on non-public, material information
  • Selling unregistered securities – Offering investments that fail to meet SEC registration requirements
  • Ponzi and pyramid schemes – Fraudulent investment operations that rely on new investors’ money to pay returns

The SEC investigates these offenses, often referring cases to the DOJ for criminal prosecution.

Federal Laws Governing Securities Fraud

Several federal laws regulate securities markets and outline penalties for fraudulent activities.

1. Securities Exchange Act of 1934

This law gives the SEC authority to regulate stock exchanges and prevent market manipulation.

2. Insider Trading Prohibitions (SEC Rule 10b-5)

Prohibits the use of non-public, material information for personal stock trading advantages.

3. Sarbanes-Oxley Act (SOX)

Imposes strict corporate financial reporting rules and criminal penalties for misleading investors.

4. Dodd-Frank Act

Strengthens financial regulations and increases penalties for securities fraud violations.

Common Criminal Securities Fraud Charges

Federal prosecutors pursue a range of securities fraud offenses, including:

1. Misrepresentation of Financial Information

Knowingly providing false financial statements or earnings reports to attract investors or inflate stock prices.

2. Insider Trading

Using confidential company information to buy or sell stocks before that information becomes public.

3. Ponzi and Pyramid Schemes

Operating fraudulent investment schemes where returns are paid using funds from new investors rather than legitimate profits.

4. Selling Unregistered Securities

Marketing or selling investment products without proper SEC approval or disclosure.

5. Market Manipulation (“Pump and Dump” Schemes)

Artificially inflating stock prices through misleading statements or false trading activity to profit before the stock collapses.

For more on how I defend financial fraud cases, visit my white-collar crime defense page.

Penalties for Securities Fraud Convictions

Securities fraud carries severe legal consequences, including:

1. Federal Prison Sentences

  • Convictions can result in 5 to 25 years in prison, depending on the scale of the fraud.
  • Multiple charges can lead to stacked sentences and significantly longer prison time.

2. Financial Penalties & Asset Forfeiture

  • Fines can reach millions of dollars, particularly in large-scale fraud cases.
  • The government may seize bank accounts, real estate, and assets linked to the fraudulent scheme.

3. Civil Enforcement Actions

  • The SEC can impose bans from financial markets, even if no criminal conviction occurs.
  • Defendants may be forced to return investor funds (disgorgement), leading to financial ruin.

For more details on federal fraud prosecutions, visit my federal cases page.

Defenses Against Securities Fraud Charges

A strong legal defense can mean the difference between a conviction and a dismissal. Some of the most effective defenses include:

1. Lack of Intent to Defraud

To secure a conviction, the prosecution must prove you knowingly engaged in fraudulent activities. If losses resulted from market fluctuations or unintentional misstatements, I will challenge the claim of intent.

2. Insufficient Evidence

Securities fraud cases often rely on circumstantial evidence. I thoroughly analyze financial records, emails, and SEC filings to expose weaknesses in the government’s case.

3. Good-Faith Compliance with SEC Regulations

If you followed SEC disclosure rules and had no fraudulent intent, I will demonstrate that any misstatements were unintentional errors, not criminal acts.

4. Entrapment by Law Enforcement

If undercover agents or confidential informants pressured you into illegal transactions, an entrapment defense may be applicable.

If you are also facing money laundering or other financial crime allegations, visit my money laundering defense page for additional legal insights.

Why Hire John Teakell for Securities Fraud Defense?

With decades of experience handling securities fraud, insider trading, and investment fraud cases, I provide aggressive and strategic defense against federal charges.

What Sets Me Apart?

  • Former Federal Prosecutor Insight – I know how the government builds securities fraud cases and how to counter them.
  • Extensive White-Collar Defense Experience – Successfully handling SEC, DOJ, and financial fraud cases.
  • Proven Results – Securing dismissals, acquittals, and reduced sentences for high-profile financial fraud clients.

If you are under investigation or facing charges, do not wait—contact me immediately to start building your defense.

Contact Teakell Law Today

Securities fraud charges can destroy your career and financial future. My firm provides aggressive, experienced defense to protect your freedom and reputation.

Visit my contact page to schedule a confidential consultation.

Passport Fraud

teakelllawcom on July 29, 2015

Legal Guide

Passport Fraud

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 the passport or visa. Violations of federal law for passport fraud and related charges are found at Title 18, U.S. Code, §§1541 – 1547, which are:

  • A. Issuance Without Authority (government official issuing or verifying a passport without authority or to a person with no allegiance to the United States) 18 U.S.C. §1541;
  • B. False Statement in Application and Use of a Passport (when a person submits false information on a passport application for his own use or use by another) 18 U.S.C. §1542;
  • C. Forgery of False Use of a Passport (when a person forges, counterfeits, or alters a passport, or gives a forged, counterfeited, or altered passport to another person for his use) 18 U.S.C. §1543;
  • D. Misuse of a Passport (when a person uses a passport designed for another person, or uses a passport in violation of the restrictions on it) 18 U.S.C. §1544;
  • E. Safe Conduct Violation (violation of a safe conduct permit granting passage into an area or a country where the person could not go without the permission of the government) 18 U.S.C. §1545;
  • F. Fraud and Misuse of Visas, Permits, and Other Documents (whoever forges, counterfeits, or alters an immigration document for the use of entry into the United States) 18 U.S.C. §1546;
  • G. Alternate Imprisonment Maximum (to facilitate drug trafficking or terrorism) 18 U.S.C. §1547.

II. Fraud, Misuse, and False Statements

Activities that are the underlying basis for these types of charges are often the passport applicant making a false statement in the application in order to obtain a passport for travel. It also involves obtaining, or attempting to obtain, a passport for another person or group of persons, after the applicant has made false statements about the identities, location, or criminal history of the person whose name is submitted for a passport. Obtaining a passport in this manner, or attempting to do so, can be for the purpose of concealing one’s true identity to avoid detection or to ensure passage to another country. Such falsities may be tied to illegal drug trafficking or other illegal smuggling of goods, or even to terrorists.

III. Charges

Potential charges for these offenses would be the passport/visa fraud statutes listed above, and it could also include a conspiracy to commit these acts if two or more persons agreed to commit a passport crime. It could then be charged as a conspiracy pursuant to Title 18, U.S. Code §371. Such a conspiracy might also be charged as a Conspiracy to Commit Mail Fraud, or Wire Fraud, under Title 18, U.S. Code §1349.

IV. Indictments

Indictments charging criminal violations of these passport laws are obtained through a federal grand jury by the United States Attorney’s Office or a division of the U.S. Department of Justice, as in any federal criminal case. Any person indicted is subject to arrest by the investigating agency or by the U.S. Marshal’s Service, unless the person makes arrangements through his attorney to self-surrender.

V. Investigations

Since passports are obtained through the U.S. Department of State, usually agents from the Department of State conduct such investigations. Federal agents investigating criminal violations related to passports or visas work with the federal prosecutor, the U.S. Attorney, for advice and to obtain formal charges, i.e., an Indictment. If there is a lone violation of one person’s own passport application, or similar conduct, as opposed to larger-scale violations, the U.S. Attorney’s Office could refer the case to the state prosecutor (District Attorney) where the offense occurred.

VI. Sentencing

Any person convicted of a passport fraud or misrepresentation offense in federal court, will be subject to the same type of sentencing as in other federal case. These sentencings are the result of recommendations by the U.S. Sentencing Guidelines, that is, the “point system” that provides a recommended punishment range.

Money Laundering

teakelllawcom on July 29, 2015

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 of attorney John R. Teakell. Mr. Teakell has amassed a significant amount of experience, achieving favorable outcomes for defendants in money laundering cases.

If you face money laundering charges, or if you have reason to believe that an investigation is underway that may lead to an arrest for money laundering in Texas or elsewhere, contact the Law Office of John R. Teakell, white collar criminal defense law firm, to schedule a consultation to meet attorney John Teakell with no further obligation.

Money Laundering is Often Associated with Other Crimes

Money laundering charges can be brought at either the state or federal level. These charges are often brought in connection with alleged activities involving controlled substances. Drug crimes may be hard to prove and prosecute, but accompanying offenses such as wire fraud, mail fraud and money laundering are frequently used as legal dragnets by which to bring criminal charges against people alleged to be involved in narcotics trafficking.

The Government Must Prove their Case or It Must be Dismissed

Attorney John Teakell is a former federal prosecutor who has successfully defended many people charged with money laundering and related crimes. One example of a favorable outcome involved charges brought by the state of Texas in Kleberg County, Texas. The firm’s client was arrested and investigated for alleged money laundering. After Mr. Teakell’s defense presentation, the state agreed not to seek an indictment on the basis of forfeiture issues.

Discover the most plausible defense in your money laundering case. Contact John R. Teakell at the Law Office of John R. Teakell in Dallas to schedule a no-obligation consultation and preliminary case analysis.

Mail Fraud Defense: Protecting Your Rights Against Federal Charges

teakelllawcom on July 29, 2015

Have you received a letter from federal investigators about a mail fraud case? If so, you are facing a serious legal battle that could impact your future. Federal prosecutors aggressively pursue mail fraud charges, and a conviction can lead to lengthy prison sentences, substantial fines, and a permanent criminal record. If you are under investigation or facing charges, taking immediate action is crucial.

As a former federal prosecutor, I, John Teakell, understand exactly how the government builds mail fraud cases—and more importantly, how to fight back. I have successfully defended individuals and businesses against fraud allegations, ensuring their rights are protected.

What is Mail Fraud?

Mail fraud is a federal crime under 18 U.S.C. § 1341, making it illegal to use mail services—including the U.S. Postal Service, FedEx, or UPS—to further fraudulent schemes.

Key Elements of Mail Fraud

  • Intent to defraud an individual, business, or government agency
  • Use of mail services to send or receive fraudulent materials
  • Attempt to obtain money, property, or services under false pretenses

Even if no money was exchanged or no one was harmed, simply attempting to commit fraud through the mail can still lead to federal charges.

If you are facing fraud allegations, visit my white-collar crime defense page to learn how I can help.

Common Examples of Mail Fraud

Mail fraud cases cover a wide range of fraudulent activities, including:

  • Investment Scams – Sending misleading documents promising high returns on false investments
  • Insurance Fraud – Mailing false insurance claims or forged documents
  • Lottery Scams – Sending fraudulent “winning” notifications to trick recipients into paying fees
  • Business Fraud – Using mail to distribute fraudulent invoices or contracts

If your case involves financial fraud, learn about potential defenses on my securities fraud defense page.

Penalties for Mail Fraud Convictions

Mail fraud is a serious federal offense, and penalties depend on the scope of the fraud.

Prison Time

  • Up to 20 years for standard mail fraud convictions
  • Up to 30 years if the fraud involves a financial institution or federal disaster relief funds

Fines

  • Up to $250,000 for individuals
  • Up to $500,000 for organizations
  • Up to $1 million if a financial institution is involved

Restitution Orders

Courts may require repayment to victims for financial losses.

Asset Forfeiture

The government may seize assets gained through fraudulent activities. For a more detailed look at fraud penalties, visit my federal fraud prosecutions page.

Defenses Against Mail Fraud Charges

A strong legal strategy can challenge mail fraud charges. Some of the most effective defenses include:

Lack of Intent

Prosecutors must prove you knowingly intended to commit fraud. If there is no clear intent, charges may be dropped or reduced.

Good Faith Belief

If you believed your statements were true, this can be a valid defense. A mistake or misunderstanding does not automatically constitute fraud.

Violation of Constitutional Rights

If law enforcement obtained evidence through an illegal search, seizure, or interrogation, that evidence may be suppressed in court.

Insufficient Evidence

Mail fraud cases require strong, credible evidence. Challenging the validity of the prosecution’s case can lead to dismissals or acquittals.

If you have been accused of multiple offenses, visit my defending against multiple charges page for strategies on handling complex cases.

How John Teakell Can Help

With decades of experience as both a federal prosecutor and a Texas Super Lawyer, I have successfully defended individuals facing serious fraud charges. My background gives me a unique advantage in anticipating prosecution tactics and countering them effectively.

Why Choose Teakell Law?

  • Proven Track Record – Extensive experience handling federal and state fraud cases
  • Aggressive Defense Strategies – I fight to protect your rights and minimize penalties
  • Personalized Legal Support – Every case receives customized attention to build the strongest defense

If your charges involve other white-collar crimes, learn more about conspiracy to commit fraud.

Facing Mail Fraud Charges? Contact Me Today.

If you are under investigation or have been charged with mail fraud, taking immediate action can make all the difference. I, John Teakell, am ready to fight for your rights and your future.

visit my contact page to schedule a consultation.

Forgery

teakelllawcom on July 29, 2015

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 in the case that the attorney is on board, the more options there will be and the greater likelihood there is for an outcome that will be satisfactory to both the accused person and the alleged wronged party.

Contact the Law Office of John R. Teakell to learn how attorney Teakell’s knowledge and experience can be put to work in your Texas forgery criminal case. Schedule an initial consultation at which you and Mr. Teakell will devise the next best course of action after you have been accused of or arrested for forgery (by way of a forged document or a forged signature) anywhere across the state.

There are a number of possible defenses that may result in dismissal of charges, reduction of charges, acquittal or reduction of penalties in a forgery case, including the following:

  • Demonstration of a compelling case for an alternative explanation of how a check was forged or how apparent credit card fraud occurred
  • Agreement for restitution of allegedly stolen money obtained apparently obtained by forging a check
  • Mitigating factors
  • Demonstration that evidence presented by the prosecution is inadequate, inconclusive, or obtained by illegal means
  • Showing a lack of intent to commit forgery

Forgery May Mean Counterfeiting, Wire Fraud, Mail Fraud or Bank Fraud

At the federal level, forgery charges are often articulated as charges of mail fraud, wire fraud or bank fraud in federal court. Forgery charges may be brought alongside charges of counterfeiting, as in schemes whereby treasury checks are forged as well as endorsement of the essentially counterfeit checks.

Experienced Federal Prosecutor

Attorney John Teakell is a former federal prosecutor with in-depth knowledge of the components of a successful prosecution ― and an understanding of how to construct effective defense in the face of allegations of forgery. Call or e-mail attorney Teakell sooner rather than later to schedule a preliminary case review.

18 U.S.C. §471 Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.