by John Teakell | Aug 9, 2018 | Criminal Defense, Tax Violations
What is Tax Evasion? “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense that is either actually evasion of the payment of federal taxes, or the failure to file a federal income tax return. Charges sought by the U.S. Attorney...
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 | Aug 8, 2018 | Health Care Fraud
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 companies and/or government programs that involve doctor visits, chiropractic care, medical procedures,...
by John Teakell | Jul 6, 2018 | White Collar
Government contracts fraud is an active area of law nationwide, and Dallas is no exception. When federal or state dollars are channeled through programs to individuals and companies, the public demands and, by law, has a right to see the results from those funds. But...
by John Teakell | Jul 2, 2018 | White Collar
Money laundering is a serious crime in which “dirty earnings,” or funds earned through criminal activities, are funneled into an operation that seems legitimate in order to “wash” the cash for mainstream use. From a legal perspective, cases of...
by John Teakell | Jun 23, 2018 | White Collar
Production and transportation of counterfeit goods have become more common issues in the information age, and Dallas is shaping up to be a hotspot for such activities. In the last month, there have been three noteworthy stories break involving everything from...
