Embezzlement

Legal Guide EmbezzlementThe road to criminal charges of embezzlement can begin with suspicions of misappropriation of funds. An employer or management of a non-profit organization may accuse an accountant or treasurer, or someone with regular access to financial...

Insurance Fraud

Legal Guide Insurance FraudThe Law Office of John R. Teakell in Dallas, Texas, is a valuable resource for patients or health care providers who have been charged with insurance fraud in Texas. Typical scenarios of insurance fraud include the following: Presenting...

Mail Fraud

Mail Fraud Mail fraud is certainly one of more prevalent forms of criminal deception, accounting for almost one third of all consumer fraud. Cited as any illegal, fraudulent act utilizing the United States Postal Service, or affiliate mail carrier, mail fraud...