Federal Defense Attorney John Teakell

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Archive for February, 2009

Plea Agreement Reached in Case of Illegal Commercial Fishing Activities

Thursday, February 19th, 2009

The Department of Justice announces that Cannon Seafood Inc., owner and president Robert Moore Sr. and employee Robert Moore Jr. have pleaded guilty to federal charges of violating the Lacey Act. The Lacey Act prohibits creating false documentation for commercially-caught fish, as well as transporting, selling or buying fish which are illegally harvested. (more…)

National Audit Defense Network Associates Charged with Federal Tax Fraud

Thursday, February 19th, 2009

Five Defendants Charged with Defrauding Penny Stock Investors

Thursday, February 19th, 2009

Guilty Plea Entered in Federal Charges of Conspiracy and Bribing a Public Official

Monday, February 9th, 2009

Atlantic States’ Sentencing Set Three Years after Convictions

Monday, February 9th, 2009

Oral Statements Allowed as Evidence in Nonprofit Fraud Case

Monday, February 9th, 2009

Obama’s First Signing Paves the Way for Equal Pay

Monday, February 2nd, 2009