By John Teakell, Attorney-at-Law – Dallas, Texas I. WHAT IS CYBERSTALKING? Cyberstalking is the more modern version of stalking, which traditionally involves continually contacting, harassing,… Read More »FEDERAL PROSECUTIONS OF CYBERSTALKING
By John Teakell, Attorney-at-Law – Dallas, Texas I. WHAT IS REFUND FRAUD? United States Attorney’s Offices and the U.S. Department of Justice actively investigate and… Read More »FEDERAL PROSECUTIONS OF REFUND FRAUD SCHEMES
I. Smuggling Goods from the United States The federal criminal statutes prohibit exporting or selling “goods” to a foreign country that require a license or… Read More »Prosecutions for Selling Firearms to Persons in a Foreign Country
PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer I. WHAT IS A “MONEY MULE” Often fraudsters will contact people claiming that they… Read More »Money Mules Prosecutions
I. Types of Health Care Fraud The types of “health care fraud” that you usually see prosecuted in federal court includes: Medicare/Medicaid Fraud-Overcharging the patient… Read More »Types of Health Care Prosecutions In Federal Court
An Overview of Bribery Allegations Investigated and ProsecutedBy John Teakell, Attorney at Law, Dallas, Texas, 2010 The Foreign Corrupt Practices Act (FCPA) was enacted in… Read More »FOREIGN CORRUPT PRACTICES ACT
I. Generally Drug trafficking conspiracy cases are commonly prosecuted in federal court, but cases of doctor’s prescriptions for pain medications are not the usual conspiracy… Read More »“PILL MILL” CONSPIRACIES TO DISTRIBUTE CONTROLLED SUBSTANCES BY DOCTORS
I. Introduction Much of drug trafficking in the United States consists of methamphetamine, and this is true regarding federal trafficking investigations and cases. Federal prosecutions… Read More »FEDERAL PROSECUTIONS OF METHAMPHETAMINE AND CRYSTAL METH (ICE)
I. “Foreclosure Scams” The term “foreclosure scam” refers to a plan of action that prevents, or attempts to prevent, foreclosure of residences or other real… Read More »FORECLOSURE SCAM PROSECUTIONS
I. OSHA and Historical Actions The Occupational Safety and Health (OSH) Act was established to ensure that employees have safe environments to do their work.… Read More »OSHA Criminal Prosecutions
John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.
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