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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 January 14, 2022

January 14, 2022 By Editorial Board

Last Updated Friday, January 14, 2022, at 10:03 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: bank fraud, bank robbery, criminal law, criminal lawyers group, false statement, federal prosecutions, fraud scheme, insider trading, mail fraud, new york criminal prosecutions, pharmaceutical tempering, stealing, tax evasion, tax fraud

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

Weekly Roundup of New Federal Prosecutions for November 26, 2021

November 26, 2021 By Editorial Board

Last Updated Friday, November 26, 2021, at 3:15 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: bank fraud, covid fraud, covid loan fraud, covid relief fraud, criminal attorney, criminal lawyers group, drug dealers, drug trafficking, drugs, firearm offenses, firearms trafficking, human trafficking, illegal possession, illegal reentry, mail fraud, murder

Federal Prosecutions – Friday, October 22, 2021

October 22, 2021 By Editorial Board

Last Updated Friday, October 22, 2021, at 3:08 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: bank fraud, bank robbery, defrauding HUD program, firearm offenses, fraud scheme, illegal possession, investment scheme, money laundering, pipe bombs manufacturing, protective order violation, robbery, shooting, straw purchasing firearms

Federal Prosecutions – Friday, October 15, 2021

October 15, 2021 By Editorial Board

Last Updated Friday, October 15, 2021, at 11:36 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: aircraft destruction, bank fraud, covid fraud, criminal law, drugs, espionage, firearm offenses, firearm trafficking, fraudulent applications, illegal possession, impersonating federal agent, threatening, unlawful ammunition

Federal Prosecutions – Friday, October 01, 2021

October 1, 2021 By Editorial Board

Last Updated Friday, October 01, 2021, at 10:35 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: assault, bank fraud, conspiracy, drug trafficking, fentanyl distribution, firearm offenses, fraud, harrassing, illegal possession, laundering store gift cards, obstruction of justice, stimulus payments, straw purchase, tax fraud, threatening

Federal Prosecutions – Friday, March 12, 2021

March 12, 2021 By wpengine

Last Updated Friday, March 12, 2021, at 4:45 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: bank fraud, carjacking, defraud scheme, discharging firearm, drugs, handgun, hobbs act, identity theft, illegal possession, murder, robbery, romance scammer, straw purchasing, sumggling, US navy, visa fraud

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