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… Read More »CARRYING OR USING A FIREARM DURING DRUG TRAFFICKING Also Known as a “924(c)” Charge
Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a firearm. It is regularly referred for… Read More »FELON IN POSSESSION OF FIREARM PROSECUTIONS
What is “Use” or “Possession” of Identifying Information? In this information age most people have identity documents or other identifying information. These include credit cards,… Read More »FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION
Generally Tax preparation services frequently become the targets of federal criminal investigations of federal tax crimes. The charges that federal prosecutors use to formally charge tax… Read More »TAX PREPARATION SERVICE PROSECUTIONS IN FEDERAL COURT
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business of selling firearms, see an… Read More »Manufacturing and Selling Firearms Without a License
Introduction Much of drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Prosecution for federal drug cases for trafficking of illegal… Read More »Federal Drug Prosecutions
Health Care Fraud Cases “Health care fraud” often means that physicians and others working with them used their jobs to fraudulently obtain monies related to… Read More »“Pill Mill” Cases – Prescription Fraud Conspiracies
Health Care Fraud Cases There are a variety of “health care fraud” activities that cause physicians and their staff to fraudulently obtain monies from insurance… Read More »Health Care Fraud Prosecutions – Upcoding and Overbilling
Filing false tax returns is a serious offense that can put you on the wrong side of the IRS for some time to come. When… Read More »False Tax Returns: The Government’s One Major Disadvantage in Proving a Crime
Tax evasion is a scary term catapulted to the top of the national spotlight every March or April. It’s understandable why you would be frightened… Read More »Tax Evasion: When Will the IRS Send You to Jail?
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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