State and Federal White Colar Crimes

Serious Charges That Can wreck your Career and Ruin Your Life

 

White collar crimes involve things like fraud, embezzlement, and other non-violent crimes committed while doing business or working for someone else.

 

Read MoreFree Initial Consultation

 

White Collar Crime Is Serious Business

The majority of white collar crime cases involve business or government professionals, which is where the term “white collar” came into use. With the increased amount of business that is conducted online, though, the lines between computer crimes and white collar crimes are often blurred. You need an experienced legal professional to help you understand the difference.

Let Dallas Criminal Defense Attorney John R. Teakell Help

If you suspect you are being investigated for a white collar crime, or have already been arrested, John Teakell can help. As a former state and then federal prosecutor, Mr. Teakell has the knowledge and experience you need to contest jurisdiction, challenge evidence, find expert witnesses, and, if necessary, present your case at trial.

 

Defend Yourself Against White Collar Crime Charges

If you have been charged with a Texas State Feloney or Federal crime you need to act now. An initial consulation with John Teakell is the first step and it’s absolutely free.

Free Initial Consultation

White Colar Crime Articles

Recent Postings by Dallas criminal defense attorney John Teakell.

Bank Fraud

Legal Guide Bank FraudA 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...

Tax Evasion Defense

Tax Evasion Defense An overwhelming tax debt could be hard to resolve, especially when you have accrued this debt over the years. Failing to do so could lead to serious legal consequences, at the state and federal levels. Sometimes tax evasion charges occur due to a...

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 Bribery / Federal Contract FraudAbuse 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...

Mortage Fraud

Legal Guide Mortgage FraudMORTGAGE FRAUD CRIMES IN FEDERAL COURTI. Generally“Mortgage fraud” as it is generally called, is prosecuted in federal court as a felony offense that usually involves misrepresentations to a bank or other lender, or to a mortgage broker, real...

Passport Fraud

Legal Guide Passport Fraud Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as well as some misuse of the passport or visa. Violations of federal law for passport fraud and...

Prescription Fraud

Legal Brief Prescription Fraud Prescription Fraud Prosecutions By: John Teakell Attorney-at-Law Dallas, TX Charges in both State and Federal courts where a person fills a forged prescription, phony prescription, or chooses to change what they were prescribed. I....

Engaging in Organized Crime

Legal Guide Engaging in Organized Criminal ActivityEngaging in organized crime’ and criminal activity is a steep legal charge, which is generally utilized when a group works in sync to commit a crime. In lay language when criminal activity is conducted in a rather...

Federal Trade Commission Violations

Legal Guide Federal Trade Commission ViolationsTexas Antitrust Law – Federal Trade Commission ViolationsBusiness owner will be able to avoid the potential legal and business disputes by becoming familiar with the federal and state antitrust laws. Comprised of 3...

Forgery

Legal Guide Forgery A fundamental key to a successful defense in a forgery case is the representation by an experienced criminal defense lawyer. The earlier in the case that the attorney is on board, the more options there will be and the greater likelihood there is...

Extortion and Federal Threat Crimes

Legal Brief Extortion and Federal Threat CrimesTHREATENING COMMUNICATIONS, EXTORTION, BLACKMAIL AND OTHER THREAT CRIMES IN FEDERAL COURT By John Teakell Attorney-­‐at-­‐Law Dallas, Texas I. Generally Title 18 of the United State Code contains several federal crimes of...

Securities Fraud

PROSECUTION OF CRIMINAL SECURITIES FRAUD OFFENSES IN FEDERAL COURT By John TeakellAttorney-at-LawDallas, Texas I. Generally “Securities fraud” and other criminal offenses involving securities are prosecuted in federal court as felony offenses, and these offenses are...