Deceptive Business Practices in Texas
Legal Guide Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices Deceptive trade practice is an activity where business
Category: White Collar
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Mortage Fraud
Legal Guide MORTGAGE FRAUD CRIMES IN FEDERAL COURT I. Generally “Mortgage fraud” as it is generally called, is prosecuted in
Prescription Fraud
Legal Brief Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a
Extortion and Federal Threat Crimes
Legal Brief THREATENING COMMUNICATIONS, EXTORTION, BLACKMAIL AND OTHER THREAT CRIMES IN FEDERAL COURT By John Teakell Attorney-‐at-‐Law Dallas, Texas I.
Federal Trade Commission Violations: Protecting Your Rights and Business
Facing allegations of Federal Trade Commission (FTC) violations can be overwhelming and pose significant risks to your business and personal
Credit Card Debit Card Abuse
Credit and debit card Fraud Credit card and debit card abuse is common these days. Credit card fraud law
Defending Against Embezzlement Charges: Legal Strategies and Your Rights
Embezzlement is a serious white-collar crime that can lead to severe penalties, including lengthy prison sentences, hefty fines, and reputational
Forgery
Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced
Mail Fraud Defense: Protecting Your Rights Against Federal Charges
Have you received a letter from federal investigators about a mail fraud case? If so, you are facing a serious
Money Laundering
Money Laundering People charged with money laundering in the Dallas-Fort Worth area or anywhere in the state of Texas are
Passport Fraud
Legal Guide Passport Fraud Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in
Counterfeit Currency Charges
Prosecution of Counterfeit Money Possession and Passing Counterfeit Monies By John TeakellAttorney-at-LawDallas, Texas I. OVERVIEW Prosecutions in federal district courts
