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Weekly Roundup of New Federal Prosecutions for December 17, 2021

December 17, 2021 By Editorial Board

Last Updated Friday, December 17, 2021, at 5:23 PM

Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally.  Our goal is to keep the public informed as to recent events in federal courts around

… Read more..

Filed Under: Criminal Lawyer Group Blog Tagged With: aggravated identity theft, bank fraud, child abuse, commercial fraud, conspiracy, covid fraud, covid relief fraud, cyber attack, hate crimes, human trafficking, mail fraud, money laundering, murder, sexual abuse, tax fraud, threats, unemployment fraud, wire fraud

Weekly Roundup of New Federal Prosecutions for December 10, 2021

December 10, 2021 By Editorial Board

Last Updated Friday, December 10, 2021, at 6:05 PM

Every Friday, The Criminal Lawyer Group publishes a digest of the latest federal prosecutions nationally.  Our goal is to keep the public informed as to recent events in federal courts around

… Read more..

Filed Under: Criminal Lawyer Group Blog Tagged With: aggravated identity theft, bank fraud, child abuse, child kidnapping, child sexual assault, commercial fraud, conspiracy, cyber attack, fraudulent unemployment claims, hacking, hate crimes, kidnapping, mail fraud, money laundering, murder, sexual abuse, sexual exploitation, threatening to kill, threats, unemployment fraud, wire fraud

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  • Home
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  • Our Practice Areas
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    • Corporate Crimes
    • Healthcare Fraud
    • Immigration Crimes
    • Cyber Crimes
    • Currency & Financial Crimes
    • Drug, Weapons, & Violent Crimes
    • Securities & Commodities Fraud
    • Organized Crime & RICO
    • More Practice Areas
  • Blog
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