Internet Crimes


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.

Tax Evasion Defense

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!

Bank Fraud

Legal Guide

Bank Fraud

A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important to contact an attorney during the earliest stages. Selecting a knowledgeable, zealous white collar criminal defense lawyer may be the best investment you ever made for your career and your future in general.

A bank or mortgage lender may allege that you submitted false documentation in connection with a loan application. The Law Office of John R. Teakell is an ideal resource for individuals facing allegations of bank fraud as well as for companies dealing with millions of dollars that could be at risk if an allegation becomes a conviction.

Former Federal Prosecutor Represents the Accused in Bank Fraud Cases

People alleged to have committed wrongdoing in the area of bank fraud may include the following:

  • Loan applicants
  • Investors
  • Brokers and dealers
  • If word has come to you that you are under investigation or are named in subpoenas related to bank fraud allegations, the time to hire an attorney to protect your rights is now. Call or e-mail the Law Office of John R. Teakell to schedule a consultation. We will discuss ways to maximize your chances of a favorable outcome:
  • Resolving allegations through civil rather than criminal remedies
  • Obtaining a dismissal of the charges
  • Negotiating a reduction of charges
  • Limiting damage to your life and career as a result of bank fraud allegations.

18 U.S.C. §1344 Bank Fraud: Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

See also Mr. Teakell’s other Web site to learn more about the firm’s full spectrum of criminal defense practice areas. Contact the law offices to schedule a consultation.

Bribery Federal Contract Fraud

Legal Guide

Bribery / Federal Contract Fraud

Abuse of federal contract has become the focal point in national media. In fact the growing concerns about bribery, federal contract fraud and abuse have led to arrays of investigations of various government contracts in Dallas and all across United States. The criminal defense lawyer John. R. Teakell is committed to provide effective representation to the businesses and people facing investigations in Dallas for their work under government contracts.

Before delving further about how the best criminal defense attorney in Dallas can help let us first understand about the reasons for a federal investigation

Reasons for a Federal Investigation

Every case of bribery and federal contract fraud is different. However below are few of the major instances for which people may find themselves dragged in a government investigation in Dallas.

Fraud: Fraud allegations typically arise when there are question marks involved regarding the contractor’s qualification. The law for

criminal defense has been framed in such a way that any question about education, experience or professional licenses of the contractor may lead to Federal contract investigations and is typically tagged as fraud allegations.

Bribery: Bribery allegations may arise in Dallas when an individual is accused of providing unlawful incentives (in cash, gifts and vacation) to the government official for the greater purpose of getting selected for a contract.

Abuse: The Federal contractors may also find themselves under scanner of the investigators in Dallas when suspected of abusing their administrational power within the community for winning a contract.

Consequences Of Suspected For Bribery And Federal Contract Fraud

Consequences Of Suspected For Bribery and Federal Contract Fraud

Sad but true; if government suspects there is an issue of fraud, bribery and abuse with contractor or even with the contract an investigation will be initiated.

For the uninitiated; federal investigation may lead to an array of consequences. These consequences may include

  • Cancellation of the contract by the Federal Government
  • Calling the contractor for refunding the government payments
  • Imposition of fines
  • Administrative actions (it can prohibit the contractor from working with the state and Federal government in the future)
  • Criminal prosecution (it may include fees and time in jail)

How John. R. Teakell the criminal defense attorney in Dallas can help

John. R. Teakell – one of the most sought after criminal defense attorney values the fact that allegations of misconduct can have a serious effect on your business. It may also affect your life as well as the lives of your employees. This is when you need legal support

and representation from the best attorney. Teakell is committed to provide tailored and personalized representation to his clients facing Bribery / Federal Contract Fraud investigation as the Federal contractor in Dallas. Teakell began his career as an Assistant District Attorney and worked as a Senior Trial Counsel for the U.S. Securities and Exchange Commission, where he prosecuted civil enforcement actions of fraudulent schemes.

In addition to fraud cases, Teakell prosecuted all types of federal crimes in the Northern District of Texas. He also prosecuted extraordinarily large drug trafficking and money laundering cases as an Assistant U.S. Attorney in the District of Puerto Rico, as well as federal death penalty cases.

The goal is simple – to work with you in order to stop the investigation in the track thus prevent the filing of any criminal charges whenever possible. If in case that is not possible the criminal defense lawyer will use his skill, legal knowledge and understanding of the specific law for defending your rights and for protecting your livelihood.

There is no hiding from the fact that Federal investigation can have serious consequences however the expert in criminal defense law will work with you to minimize the impact of federal investigation in Dallas

Stop suffering in silence. Meet John. R. Teakell for a consultation

Credit Card Debit Card Abuse

and debit card Fraud

Credit card and debit card abuse is common these days. Credit card fraud law thus typically establishes criminal penalties for deceptive, unlawful or unauthorized use of another person’s credit card account in an attempt to

  • Steal
  • Steal
  • Steal

In Texas the statutes prohibiting credit and debit card abuse and crimes have been enacted at all levels of government. The laws are also enforced by a number of agencies, ranging from local police to the U.S. Secret Service department. Credit and debit card Fraud charges can have serious consequences hence when charged, defending yourself and trying to secure a verdict or not guilty should be the ideal goal. Skilled criminal defense attorney, John. R. Teakell can make a tremendous difference in the outcome of your case.

or unauthorized credit
and debit card fraud
is committed under any of the following circumstances when –

  • An
    individual unlawfully captures and uses someone else’s credit or
    debit card information
  • An
    individual unlawfully uses someone else’s credit or debit card
    details to purchase goods and services.
  • An
    individual unlawfully uses someone else’s personal information to
    open a credit card account. This is also regarded as identity theft.
  • An
    individual uses his own credit card knowing well that the card is
    invalid or revoked.

Types of Credit Card Fraud Crimes

Typically the most common Credit Card Fraud Crimes can becharacterized in two ways such as –

  • “Card
    present” crimes
  • “Card
    not present” crimes

As the name implies the “CARD PRESENT” CRIMES are those in which the victim’s credit or debit card has been stolen. The category in this case also includes the unlawful schemes such as –

  • Applying
    for new credit cards in the victim’s name
  • Changing
    the address on the victim’s account for getting replacement of

On the other hand the “CARD NOT PRESENT” CRIMES do not require the thief to gain access to the victim’s physical card. The fraud is accomplished by recording the credit card number and other identifying information. In fact these schemes are the most difficult to detect, as the victim and the thief can be thousands of miles apart during the time when the credit card information is stolen.

Credit and debit card fraud charges are usually FELONY OFFENSES that can be prosecuted in state and even federal court. It is thus important you speak with best criminal defense attorney as soon as possible If you or a loved one are facing felony charges for credit or debit card fraud.

Below are just a few of many examples of potential credit and debit card fraud schemes.

card fraud

It is similar to other types of credit card fraud and involves a debit card that has been linked to a bank account. The fraud thus makes it possible to withdraw funds from a bank account or credit institution.

thefts and credit card fraud

Identity thefts and credit card fraud occurs whenidentifying information is obtained and the stolen identity is used in obtaining a credit card unlawfully. The victim whose identity has been stolen thus will have the debts listed on his or her credit report.

credit card fraud

The fraud involves using the balances on a prepaid card without authorization. Standard credit card fraud schemes are used for prepaid card fraud.

or company credit card fraud

When an employee embezzles company funds by using the company credit card unlawfully, it falls under Corporate or company credit card fraud schemes. The Corporate cards are also susceptible to other types of fraud, such as creating the cloned card etc.

credit card fraud

This kind of fraud occurs when a merchant is defrauded in some manner related to credit. In fact merchants are also at risk of merchant credit card fraud with cloned or stolen credit cards.

for Credit and debit card Fraud

Finding of guilt for Credit and debit card Fraud could result in high fines, long prison sentence, court costs, supervised probation and also a permanent black mark on your record. Keep in mind; state and federal authorities usually make the decision on whether you should be prosecuted on the state level or the federal level

Credit card fraud is usually a felony offense. For the uninitiated; felonies are more serious crimes and penalties may result in more than a year of jail time. FELONY credit card fraud is punishable by a $25,000 fine and 15 years in prison.

Whether or not the credit card fraud will be considered a felony however depends on a number of factors. The state statute might make credit card fraud a MISDEMEANOR if

  • No
    property is obtained with the stolen card
  • The
    property obtained does not exceed the amount of $500

It carries a penalty of a fine of $1,000 and a sentence of up to one year in the county jail. As the value of the property obtained through the unlawful usage of the credit card increases, so does the penalty.

First Offenses vs. Repeat Credit Card Fraud Offenders

Like any other criminal offenses, prior convictions can make your legal situation worse. In case of Repeat Credit Card Fraud Offenders the maximum sentence could go up to 20-years.

As one of the leading Credit Card Fraud defense lawyer John R. Teakell has successfully represented defendants on the state and federal level. As a former prosecutor, Teakell knows first-hand the most promising methods of compelling the government to prove its case against the accused, or drop the charges.

How John Teakell the best criminal defense attorney can help.

It makes sense to mention here, facing prosecution for any kind of white collar crime is a terrifying experience; however credit card fraud charges take even greater toll on the defendant. Needless to say; credit card fraud carries a certain stigma hence the local prosecutors are thus inclined in “making an example” of the defendant in order to ensure that these frauds are not treated leniently. Do not take a chance with your future. Do not just trust any lawyer to defend you when you are accused of credit card theft.

Only a skilled credit card fraud attorney can be a powerful ally in proving your innocence or ensuring that a fair sentence is handed down. The Law Offices of John R. Teakell in Dallas, Texas, provides customized, attentive legal services to people accused of white collar crimes.

The fact of the matter is; for those who plan to plead guilty, it is his job to reason with the judge. On the other hand; for defendants who are going to trial, Teakell reviews

  • State’s
    evidence for discrepancies
  • Conducts
    independent investigation
  • Develops
    winning trial strategy
  • Present
    the case to the jury in convincing fashion.

As one of the most preferred Criminal defense attorney in Dallas Teakell sifts through facts with a fine-tooth comb in pursuit of mitigating circumstances or evidence most likely to bring about the greatest degree of “damage control” possible. Meet John. R. Teakell for a consultation

Deceptive Business Practices in Texas

Legal Guide

Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices

Deceptive trade practice is an activity where business or individual engages in misleading or luring public into purchasing a product or service. In Texas, the Deceptive trade practice law has been designed to protect consumers from false or misleading advertisement. The Texas Deceptive Trade Practices Act (DTPA) thus prohibits vendors and salesmen from using

  • False statements
  • Duress
  • Exaggerations
  • Misleading advertisements to generate business

Of course; DTPA is a potential weapon against a business, which has treated consumer improperly. This means; if the business has made misrepresentations regarding its services and goods, if consumers have been harmed due to these misrepresentations then as per the state and federal law the business is obliged to compensate the consumer for the harm it might have caused. In fact past few years have witnessed literally an explosion of U.S. DTPA prosecutions and enforcement actions. There are ample examples of companies that are paying much higher penalties and fines than ever before. As a business owner you should also build your defense without any further delay if you are charged with DTPA. Consider retaining experienced Deceptive Business Practices Act lawyer to give professional guidance and training.

Texas and federal laws thus cover a whole array of acts, which are regarded as unlawful if engaged in a transaction between a seller and the consumer.

As briefed earlier the act is pretty broad and covers a number of situations, such as

  • Misrepresenting the quality of goods offered for sale
  • Misrepresenting the characteristics or value of the goods offered for sale
  • Not disclosing information about goods or services intentionally
  • Not disclosing information about goods or services to lure the consumer to entering into a transaction
  • Breaching an warranty
  • Financing that is fraudulent or misleading
  • Wrongful debt collection
  • Taking advantage of the consumer’s language skills, or not reading well
  • Using false or misleading advertising
  • Exaggerating the benefits of a product
  • Passing off a used product as a new one
  • Making false allegations about a competitor
  • Price gouging after natural disaster or catastrophe

The Law Office of John R. Teakell is committed to the best representation for clients who are under investigation for, or who are charged with, DTPA – Texas Deceptive Trade Practices Act. Armed with his skill, industry knowledge and experience he is an expert in handling such cases

Types of Deceptive Trade Practices

Deceptive trade practices come in a number of forms. Here are a few examples of deceptive trade practices –

False Advertising : It is illegal in Texas and it includes making false statements about

  • The advertiser’s product
  • The competitor’s product

Keep in mind; only objective claims may violate false advertising laws and subjective claims such as “professional grade” or “best value for your money” are harder to enforce.

Bait and Switch: This type of scam occurs when an advertiser lures a customer into a store for a particular product and gets the customer to purchase similar item however the deal in such cases is always better for the seller.

Odometer Tampering: The Texas vehicle code also makes it unlawful to change the mileage on an odometer.

Deceptive Pricing: Texas law prohibits retailers to list “regular” prices with a “sale”. This involves marking up the regular price of a particular item to make the buyer believe that they are getting a better deal.

Low Stock Scams: The state and federal law prohibits sellers from listing a low price for an item with a low stock

Penalties for Unethical Trade Practices

Charges for DTPA carry huge penalties. Foolproof defense is vital for defending and protecting your business against these charges. Experienced criminal defense attorney in Dallas , John R Teakell can help in protecting your future from such severe charges

The fact of the matter is; certain violations of the consumer protection laws are categorized as criminal acts punishable in Texas as MISDEMEANOR offenses. For instance; the retailer falsely advertising that it is going out of business or misrepresenting itself as a wholesaler can be convicted of a misdemeanor. It carries a punishment by fines ranging from $100 to $500.

Other violations, for instance pyramid promotional schemes, are prosecuted as FELONY criminal offenses.

Grading of offenses —

Consumer Product Safety

The most common form of consumer protection is ensuring product safety. This segment is typically handled by the Consumer Product Safety Commission (CSPC). The ideal of the commission is to ensure that all producers adhere to strict safety standards. Remember, the CSPC has the authority to order a recall of an item that does not meet those standards.


Another common area of dispute involves warranties. Following are the 3 different kinds of warranties with which the consumer can hold the business accountable to:

  • Express Warranty: This type of warranty is always written down and it thus includes the product’s paperwork. Most products have express warranties.
  • Merchantability Warranty: This is an implied warranty that labels the product as fit to sell and functions as intended.
  • Fitness Warranty: This is an implied warranty. It assumes the seller will provide products to the buyer that suit that buyer’s need and purpose.

Lending Laws

All lenders are required by law to fully provide and explain the complicated finance terms and conditions attached to many forms of credit.

A violation of this section constitutes:

  • Felony of the THIRD DEGREE if the amount involved exceeds $2,000
  • Misdemeanor of the FIRST DEGREE if the amount involved is $200 or more but $2,000 or less
  • Misdemeanor of the SECOND DEGREE if the amount involved is less than $200 or when the amount cannot be ascertained
  • When the victim of the offense is 60 years, the grading of the offense shall be one grade higher

How John Teakell the best criminal defense attorney can help.

John. R. Teakell employs a strong defense and a practical approach to assist his clients before a problem arises. Needless to say; an ounce of prevention in deceptive trade practices can save many millions of dollars in investigative costs and sanctions. As the best federal defense attorney , Teakell know how to prosecute civil enforcement actions of fraudulent schemes

As a matter of fact; the attacks on the evidence offered by a consumer is difficult to prove at a trial unless there is written documentation to support the allegations. As a skilled federal defense lawyer, Teakell has successfully prosecuted all types of federal crimes in the Northern District of Texas. He will work toward the goal of closing the investigation with no prosecution, which would prevent any DTPA charges.

He stands ready to assist in your case, not only in court appearances, but also in preparing evidence to rebut the government’s case or in the preparation of a trial defense. Schedule an Appointment with Deceptive Trade Practices Lawyer – John R. Teakell



Legal Guide


The road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit organization may accuse an accountant or treasurer, or someone with regular access to financial resources of an organization, of diverting funds for personal use.

Once suspicions have been raised, an internal investigation often ensues. Assuming that they accused is fully aware of the investigation, this is a critical moment, and the right time to enlist the help of an experienced defense lawyer.

Contact the Law Office of John R. Teakell to schedule a consultation regarding embezzlement charges anywhere in Texas.

Defense Attorney with Federal Prosecution Experience

Mr. Teakell is a former federal prosecutor with a detailed understanding of what it takes to successfully prosecute ― or to successfully defend ― an embezzlement case. Successful defense may involve presentation of mitigating circumstances such as addiction.

Restitution May Be the Answer

For the greatest number of options and therefore, the best chance of obtaining a positive outcome in an embezzlement case, talk to a lawyer sooner rather than later. Call or e-mail the Law Office of John R. Teakell as soon as you suspect that you may be charged, or as soon as possible after you have been charged with embezzlement.

Resolution of your case may be as simple as arranging for restitution with your employer. Or it may lead to a complex jury trial where the prosecution’s evidence will be presented for close scrutiny before a judge and peers in a court of law.

Call or e-mail the law firm to schedule a consultation regarding defense in the face of charges of theft, embezzlement, fraud, counterfeiting or money laundering.

18 U.S.C. §656 (excerpts; example of embezzlement statute): 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) 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 entrusted 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


Legal Guide


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.

Insurance Fraud

Legal Guide

Insurance Fraud

The Law Office of John R. Teakell in Dallas, Texas, is a valuable resource for patients or health care providers who have been charged with insurance fraud in Texas. Typical scenarios of insurance fraud include the following:

  • Presenting false information in connection with claims for benefits
  • Submitting falsified or undocumented claims for Medicaid or Medicare reimbursement
  • Obtaining insurance through fraudulent misrepresentation on applications for insurance
  • Presenting claims for repair or replacement of real properties that were deliberately destroyed by the insured consumer by way of arson

If you have been charged with insurance fraud in Texas, you are strongly encouraged to contact a lawyer right away. Attorney John Teakell is a former federal prosecutor who understands the importance of the lawyer’s role in defending someone (either a health care provider or patient) who has been charged with health care fraud.

Health care fraud often falls under the umbrella of mail fraud or wire fraud as defined by federal statutes. It is the obligation of the prosecution to prove that a defendant is guilty as charged. It is the role of the defense attorney to protect the accused from unfounded or inadequately documented claims of criminal behavior including fraud.

The Law Office of John R, Teakell has achieved positive results on behalf of a number of clients facing fraud charges. Depending on the strength of the government’s case, these results may be a dismissal of the charges, an acquittal at trial, or a reduction in the penalties. Before seeking any type of plea agreement, Attorney Teakell will fully review the evidence and make sure that the government will be able to prove their case.

The Health Insurance Portability and Accountability Act (HIPAA), signed by President Clinton in 1996, targets fraud in federal programs such as Medicare as well as in private health care, defining the crime of health care fraud to mean “knowingly and willfully” defrauding any health care benefit program. It also names as federal crimes the following: making false statements “in any matter involving a health care benefit program,” theft or embezzlement, obstruction of investigations and money laundering.

Mail Fraud

Mail Fraud

Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as any illegal, fraudulent act utilizing the United States Postal Service, or affiliate mail carrier, mail fraud conviction seeks to improve upon the penalties for the criminal activity, justified by the involvement of and exploitation of the US Postal Service in the crime (regardless of the level of involvement). Mail fraud statutes have even been extended to commercial/private mail carriers.

The US Code states that if those involved in a plan to defraud, deceive, counterfeit, etc., places in any post office or authorized depository for mail matter, uses the Postal Service that person shall be:

  • Fined, imprisoned for not more than 20 years, or both.
  • If a financial institution is affected, than the penalty is a significant fine of not more than $1,000,000, and imprisonment for not more than 30 years, or both.
  • Even if one just uses a fictitious name or address, the offense is punishable by a fine and up to five years in prison.

What is Mail Fraud?

Fraudulent misrepresentations and schemes to defraud which use the United States mail to further that fraudulent conduct, can be prosecuted as “mail fraud.”

The United States Attorney’s Office will seek an Indictment (a charging document formally charging the person with a crime) for mail fraud when the prosecution believes it has evidence of any fraud scheme that uses the mail systems to make that fraud scheme function.

Stop! If you have been accused of bank fraud, get mail fraud representation now by contacting me here for a 100% free appointment to evaluate your case of defense. Your first meeting to discuss your options is free. If only researching this subject, please continue reading.

There is no specific requirement for the type of fraudulent scheme that has to be alleged by the U.S. Attorney’s Office, only that there is some kind of fraud or misrepresentation wherein the U.S. mails or commercial carriers are used to mail an item related to the scheme, such as a check, a contract, an application for credit, property valuations, etc.

Originally, the mail fraud statute required some type of use of the U.S. mail; now, the statute requires the use of either the U.S. mail or any mail carrier in an attempt to carry out the fraud.

The United States Code contains federal crimes that are prosecuted by the Department of Justice or its field offices, the United States Attorney’s Offices, in respective districts in the different states. Title 18, United States Code, Section 1341, is titled Frauds and Swindles, and it is commonly referred to as the “mail fraud” statute. Title 18, U.S. Code, Section 1341 reads as follows (in summary):



1) having devised, or intending to devise any scheme or artifice to defraud,


2) for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan…

3) something of value or some item…and

4) places in any post office or authorized depository for mail matter

5) any item to be delivered by interstate carrier

shall be fined …or imprisoned for not more than 20 years, or both.


INVESTIGATION CLOSED / NO INDICTMENT – Federal investigation in the Eastern District of Texas for bank fraud and mail fraud. The United States Attorney’s Office declined in 2006 to seek an Indictment in an investigation of alleged fraud by a travel agency after “9/11” created restricted booking availability abroad. The U.S. Attorney’s Office declined to proceed after defense counsel presentations.

Contact John R. Teakell for a Free Initial Consultation

For a free consultation and case evaluation, contact white collar crime defense lawyer John R. Teakell today. Mr. Teakell is well-known for his successful trial record, numerous television appearances, including on Court TV, and for being named as a Texas Super Lawyer by “Texas Monthly” magazine. Texas Super Lawyers are those lawyers who are named as among the top 5 percent of all Texas lawyers in their area of practice.

If you or a loved one has been accused of alleged mail fraud, contact mail fraud defense attorney John Teakell for your 100% free consultation by submitting your information here.