Immigration Crimes

The United States Code contains several federal statutes concerning criminal offenses of “aliens” or “illegal aliens.” The most common ones known to the public are illegal re-entry (after deportation), which is found at Title 8 U.S.C. §1326, and alien smuggling, or “immigrant smuggling,” as it is sometimes called, at Title 8 U.S.C. §1324.

The federal statutes that criminalize activities towards aliens are found in and near §§1324 – 1327 of Title 8 of the U.S. Code. These cases are “federal cases,” and thus, are prosecuted by the United States Attorney’s Offices, and usually they are investigated by agents of the U.S. Customs and Border Protection, U.S. Border Patrol, U.S. Immigration and Customs Enforcement (“ICE”), and/or other areas of U.S. Homeland Security.

Read More about Immigration Crimes

Conspiracy

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 further the object of conspiracy. The use of the conspiracy charge is much more common in federal court, as a lesser participant in a fraud scheme can be held criminally liable if there is less direct evidence of his/her involvement. Read More about Conspiracy

When Is It Legal to Carry a Handgun in Texas? Understanding the Laws and Your Rights

Texas has some of the most well-known handgun laws in the United States, but understanding the nuances of these laws is crucial to avoid unintentional violations. With the implementation of constitutional carry and specific rules for public and private spaces, knowing when and where you can legally carry a handgun is more important than ever. At Teakell Law, we provide clear guidance and robust legal defense for those navigating Texas handgun laws. 

This page explains when it is legal to carry a handgun in Texas, where restrictions apply, and what to do if you face charges for unlawfully carrying a weapon.

Constitutional Carry in Texas: What It Means

Texas enacted constitutional carry in September 2021, allowing most residents to carry a handgun without a permit, provided they meet specific legal requirements. However, this law does not mean unrestricted carry. To legally carry a handgun without a permit in Texas, you must:

  • Be at least 21 years old
  • Not have prior felony convictions or certain misdemeanor convictions, such as family violence
  • Not be subject to a protective order
  • Be legally eligible to possess firearms under federal and state law

While constitutional carry simplifies the process for many law-abiding Texans, the laws still require you to carry responsibly and adhere to all applicable restrictions.

For individuals with prior convictions or those seeking clarity on eligibility, visit our page on gun rights restoration.

Places Where Handgun Carry is Restricted

Even under constitutional carry, there are several places where carrying a handgun is restricted by law. These include:

  • Schools and Educational Institutions: Carrying firearms is prohibited on school premises, including colleges, unless explicitly allowed under the campus carry laws.
  • Government Buildings: Courtrooms, polling places, and other government facilities often have restrictions on carrying firearms.
  • Private Property with Notice: Businesses or private property owners may prohibit firearms by displaying signs that comply with Texas Penal Code § 30.06 or § 30.07.
  • Bars and Alcohol-Serving Establishments: Locations that derive more than 51% of their revenue from alcohol sales prohibit handgun carry.
  • Sporting Events and Large Public Gatherings: Carrying is restricted at professional sporting events or similar public venues unless specifically allowed.

Understanding these restrictions is vital to avoiding criminal charges. If you have questions about where carrying is legal, explore our Texas gun laws guide.

Legal Penalties for Unlawful Handgun Carry

Carrying a handgun in violation of Texas laws can lead to serious legal consequences, including:

  • Class A Misdemeanor Charges: These charges can result in up to one year in jail and fines of up to $4,000, typically applied for violations like carrying a handgun in a restricted location.
  • Felony Charges: If carrying a handgun leads to more severe offenses, such as using a firearm during the commission of a crime, felony charges may apply. Convictions can result in significant prison sentences and fines.

Repeat offenses or violations in sensitive locations, such as schools or government buildings, can increase the severity of penalties. For a deeper understanding of firearm-related offenses, visit our page on firearms smuggling laws and consequences.

Defending Against Unlawful Carry Charges in Texas

Facing charges for unlawfully carrying a handgun can be intimidating, but several defense strategies may apply depending on the circumstances of your case. At Teakell Law, we have a strong record of defending clients against firearm-related charges.

Common Defense Strategies:

  • Lack of Intent: Proving that the individual did not knowingly violate carry restrictions may lead to reduced or dismissed charges.
  • Unlawful Search and Seizure: If law enforcement violated your Fourth Amendment rights during the investigation, evidence may be suppressed.
  • Valid Permit or Exemption: Demonstrating that the accused had a legal permit or qualified for an exemption at the time of the alleged offense.

To learn more about building a strong defense, explore our weapons charges defense strategies.

Open Carry vs. Concealed Carry: Key Differences

Texas law allows for both open carry and concealed carry of handguns, with distinct rules for each:

  • Open Carry: Handguns must be holstered and visible. While a permit is not required under constitutional carry, individuals must meet all other eligibility criteria.
  • Concealed Carry: The firearm must not be visible to the public. This option is often preferred for personal security and discretion.

Understanding these distinctions is essential for legal handgun carry in Texas. For more information on concealed carry laws, visit our concealed carry legal guide.

How Teakell Law Can Help?

At Teakell Law, we understand the complexities of Texas handgun laws and the challenges individuals face when charged with firearm-related offenses. Our experienced attorneys provide personalized legal representation to ensure your rights are protected and your case is handled with the utmost professionalism.

Why Choose Us?

  • Extensive Firearm Law Knowledge: Our team stays current on the latest changes in Texas gun laws to provide you with accurate legal advice.
  • Proven Defense Strategies: We tailor our approach to your specific situation, focusing on achieving the best possible outcome.
  • Dedicated Client Support: From consultations to courtroom representation, we guide you through every step of the legal process.

Contact Teakell Law Today

If you have questions about when it is legal to carry a handgun in Texas or are facing charges for unlawfully carrying a firearm, contact Teakell Law today. Our experienced attorneys are ready to provide the legal support you need to protect your rights and navigate Texas firearm laws effectively.

Building a strong defense is therefore the key factor in protecting your rights.

State Drug Possession Cases

Talking About the State Jail Felony & Drug Possession Cases

Texas has strict illegal controlled substance and narcotics drug possession laws. Keep in mind; even just for conviction of possession of any unlawful drug, you may face probation, jail time, fines, and even a 6 month loss of your driver’s license. If you are charged under the drug possession law, it means the state has accused you of having access to a controlled substance.

Although most of the violations are typically listed under the Texas Penal Code, however it is the Texas Controlled Substances Act, Health and Safety Code, which provide for the finer points of law that is to be applied in specific drug possession cases.

Drug possession is considered as a serious felony in Texas. Based on the amount of the illegal substance, the penalties may range from probation to lengthy time prison sentences. If you have been accused or charged with a drug crime in Dallas, whether drug possession, importation, distribution, drug trafficking or cultivation, you need a foolproof defense to protect your life, career and rights. Do not plead guilty to drug crimes. It makes sense to speak with a qualified and experienced attorney to explore alternatives to pleading guilty.

What is a State Jail felony?

State Jail felonies are the lowest degree of felony in Texas. Although it is the lowest degree of felony still it can leave you as a convicted felon. The range of punishment is between 6 months and 2 years in a State Jail unit.

It also makes sense to mention here, the State jail system in Texas was originally designed to make the drug addicts stay there until they were cured, so there’s NO PAROLE from State Jail.

How does the State Jail felony drug possession case may start?

According to the Texas law, the police may charge you with drug possession if they find any kind of drug in your pocket or in fact anywhere in your body.

Police in Texas can also charge you under the claim of “constructive possession.” This means the illegal substances were in a place, which is either controlled by you or can be easily reached by you. First you get arrested and make bail and then you may have to wait for the lab results from DPS lab.

Remember; drug possession charges can have serious implications. You might have to go to jail and pay hefty fines. In fact police may seize your car or other property. Also; drug possession charges may follow you with a criminal record.

In some instances state jail felony cases can be reduced to a misdemeanor. If the defense lawyer can mitigate evidences and if the prosecutor agrees to it, state jail felony may be reduced to a misdemeanor.

Keep in mind the judge may not sentence you to probation if in case you have been convicted of a previous felony, or if in case you have violated an earlier probation sentence. In those cases, it is up to the judge to decide whether you go to jail or get probation.

Legally speaking; drug possession cases get complicated very quickly. Get in touch with experienced defense lawyer for a consultation on your Texas drug possession charge.

Only a skilled attorney will be able to walk your through the facts of your case and can provide you with the best defense options.

Internet Crimes

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

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

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

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

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.