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...
by John Teakell | Jun 28, 2018 | Drug Cases
Drug trafficking conspiracies can be easy to prove the larger the ring of participants and the broader the investigation. One such case recently ensnared a Dallas man, who now faces possible life in prison for his involvement. According to the US Immigration and...
by John Teakell | Apr 9, 2018 | Drug Cases
The Texas Health and Safety Code provides guidance for dealing with drug trafficking infractions, and as is often the case, fallout depends largely on the amount of drugs involved and any connected crimes that occur as a result. To get a drug trafficking conviction,...
