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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 31, 2021

December 31, 2021 By Editorial Board

Last Updated Friday, December 31, 2021, at 7:15 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: arms smuggling, bank robbery, bribery, child exploitation, covid unemployment funds, criminal law, criminal lawyers group, drug smuggling, drugs, federal prosecutions, firearm offense, identity theft, illegal guns sale, mail fraud, new york criminal prosecutions, securities fraud, security violation, sex offender, smuggling, stealing packages, tax evasion, tax fraud

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

Weekly Roundup of New Federal Prosecutions for October 29, 2021

October 29, 2021 By Editorial Board

Last Updated Friday, October 29, 2021, at 9:24 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: Adderall, bank robbery, capitol riots, child pornography, criminal lawyers group, drug interdiction, ecstasy, illegal drugs, LSD, marijuana, scam, soft money, using excessive force against arrestee, Xanax

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, September 10, 2021

September 10, 2021 By Editorial Board

Last Updated Friday, September 10, 2021, at 3:31 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 robbery, bribery, child killing, computer credentials dycription, credit union robbery, dark web, drug trafficking conspiracy, drugs law violation, money laundering scheme, murder, unlawful cash exchange

Federal Prosecutions – Friday, September 03, 2021

September 3, 2021 By Editorial Board

Last Updated Friday, September 03, 2021, at 12:05 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: bank robbery, burglary, conspiracy to traffic guns, covid fraud, covid relief fraud, drug trafficking, false statement, federal fraud charges, firearm offense, handguns, larceny, robbery on knifepoint

Federal Prosecutions – Friday, July 30, 2021

July 30, 2021 By Editorial Board

Last Updated Friday, July 30, 2021, at 3:23 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: bank robbery, bankruptcy, drug trafficking, embezzlement, federal arson, firearm offenses, firearms trafficking, health care fraud, illegal possession, murder-for-hire, narcotics, tax failure

Federal Prosecutions – Friday, May 14, 2021

May 14, 2021 By wpengine

Last Updated Friday, May 14, 2021, at 5:03 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: ammunition, bank robbery, child porn, drugs, firearms, gun felonies, handgun, illegal fun pipeline, illegal possession, machine gun, switch devices, violence

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