SECURITY CLEARANCE REVOCATIONS- U.S. Department of Defense
Overview Many persons employed by the military or an agency of the United States are granted security clearances that allow them access to sensitive information used in their employment. This applies whether the security clearance holder is in the armed services or...
ALIEN SMUGGLING, HARBORING ALIENS AND OTHER IMMIGRATION CRIMES
Alien Smuggling, Harboring Aliens and Other Immigration CrimesGenerallyThe 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...
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 that they want to pay you, for receiving, depositing, and transferring monies. This type of person looks for someone to use to assist them in moving...
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. This is in part to determine if the potential purchaser has a felony conviction. If the prospective purchaser has a felony...
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” section. Section 922(d) is a list of person who are prohibited from possessing a firearm. Prohibited Persons – Title 18 U.S. Code Section 922...
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 scale. The U.S. Code makes it a separate crime if you carry OR use a firearm during a drug trafficking offense. This charge is known by...
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 of Botham Jean. Through frequent tears, the former police officer of the Dallas Police Department described the evening she shot and killed Botham Jean, an...
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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 investigations, “proffers” are sometimes made...