Bank Fraud

Legal Guide A rule of thumb in bank fraud cases and any other type of white collar criminal case is that it is critically important to contact an attorney during the earliest stages. Selecting a knowledgeable, zealous white collar criminal defense lawyer may be the...

Bank Theft, Embezzlement

Legal Brief Bank Theft, EmbezzlementBANK THEFT AND EMBEZZLEMENT By John Teakell Attorney-at-Law Dallas, Texas Thefts and embezzlements from banks are often prosecuted by the U.S. Attorney’s Office in federal court, although the dollar amounts sometimes are lower than...

Bribery/Federal Contract Fraud

Legal Guide Abuse of federal contract has become the focal point in national media. In fact the growing concerns about bribery, federal contract fraud and abuse have led to arrays of investigations of various government contracts in Dallas and all across United...

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...