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Weekly Roundup of New Federal Prosecutions for January 21, 2022

January 21, 2022 By Editorial Board

Last Updated Friday, January 21, 2022, at 4:54 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: armed robbery, bank fraud, bank robbery, child porn, child pornography, covid fraud, covid relief fraud, criminal law, criminal lawyers group, drug trafficking, embezzlement, federal prosecutions, heroin, illegal re-entry, insider trading, new york criminal prosecutions, obstruction of justice, trafficking meth

Weekly Roundup of New Federal Prosecutions for November 12, 2021

November 12, 2021 By Editorial Board

Last Updated Friday, November 12, 2021, at 4:08 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: armed robbery, bank robbery, criminal lawyers group, drug dealers, drug trafficking, drugs, embezzlement, embezzlement scheme, environmental crime, federal prosecutions, firearm offenses, health care fraud, illegal possession, ransomware attack, tax failure, tax fraud

Federal Prosecutions – Friday, October 08, 2021

October 8, 2021 By Editorial Board

Last Updated Friday, October 08, 2021, at 2:04 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: armed robbery, arson, criminal law, drug smuggling, fentanyl, fraud, heroin, kickbacks scheme, manufacturing bombs, money laundering conspiracy, overtime fraud scheme, tempering, threatening

Federal Prosecutions – Friday, April 23, 2021

April 23, 2021 By wpengine

Last Updated Friday, April 23, 2021, at 9:34 AM

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: armed robbery, CARES act fraud, child exploitation, child porn, credit card fraud scheme, cyberstalking, dealing cocaine, id theft, identity theft, imprisoning federal employee, mortgage fraud, pawn shop robbery, tax fraud

Federal Prosecutions – Friday, January 8, 2021

January 8, 2021 By wpengine

Last Updated Friday, January 08, 2021, at 2:21 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: armed robbery, assault, contraband, counterfeit credit cards, covid relief fraud, embezzlement, illegal possession, lacey act, mail theft, national firearms act, selling turtles, stealing campers, unlawful distribution

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