by John Teakell | Aug 28, 2018 | Conspiracy, Criminal Defense, Criminal Law, White Collar
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office, meaning that there are charges for fraud related to cell phone sales, or charges for selling stolen cell phones. Fraud prosecutions...
by John Teakell | Aug 23, 2018 | Computer Crime, Conspiracy, Criminal Defense
Federal Charges The Computer Fraud Abuse Act lists the common computer crime charges Unauthorized Access of a Computer, and Exceeding Authorization to a Computer. These allegations basically include: (1) to obtain financial, credit or other sensitive information;...
by John Teakell | Aug 17, 2018 | Conspiracy, Criminal Law
Passports and Passport Fraud The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as well as some misuse of the passport or visa. Violations of federal law for passport fraud and related...
by John Teakell | Aug 17, 2018 | Conspiracy, White Collar
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or step taken to try to commit the crime. The more formal definition is: an agreement between two or more persons to commit an illegal act, with at least one...
by Aric Mitchell | Jun 21, 2018 | Conspiracy
Conspiracy to commit fraud and the fraud itself are two different crimes. While both should be taken seriously, the presence of one can escalate the type of punishment that you might receive if found guilty. Take the recent case of Dr. Jorge Zamora-Quezada, who has...
by John Teakell | Jul 29, 2015 | Conspiracy, Legal Help Guide, Securities Offenses, White Collar
Legal Guide Forgery 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...
