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Practice Area: Federal Fraud

Conspiracy

A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit

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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

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Passport Fraud

Legal Guide Generally The term “passport fraud” is a phrase that is used to generally describe misrepresentations in applications for a passport or visa, as

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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

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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,

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