by John Teakell | Nov 26, 2020 | Criminal Law, Drug Cases, White Collar
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...
by John Teakell | Jan 1, 2020 | Criminal Defense, Criminal Process, Drug Cases, Fire Arms Charges
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...
by John Teakell | Jul 11, 2019 | Drug Cases, White Collar
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...
by John Teakell | Jun 19, 2019 | Criminal Law, Drug Cases
Federal Prosecutions Much of the drug trafficking in the United States consists of methamphetamine,cocaine, marijuana, and heroin. Federal prosecution for trafficking of illegal drugsalso includes synthetic drugs. Large drug trafficking cases are prosecuted as...
by John Teakell | Aug 28, 2018 | Criminal Defense, Criminal Law, Drug Cases
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 drugs also includes steroids, synthetic drugs, and misuse of prescriptions. These...
by John Teakell | Aug 8, 2018 | Drug Cases, Health Care Fraud
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 medical care, such as doctor visits, medication, medical procedures, or prescriptions. Prescriptions for drugs...
