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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 December 24, 2021

December 24, 2021 By Editorial Board

Last Updated Friday, December 24, 2021, at 4:36 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: bribery, child exploitation, covid unemployment funds, criminal law, criminal lawyers group, domestic violence, federal prosecutions, firearm offense, government papers misuse, identity theft, illegal guns sale, new york criminal prosecutions, securities fraud, security violation, sex offender, sports related crimes, tom brady

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, June 11, 2021

June 11, 2021 By Editorial Board

Last Updated Friday, June 11, 2021, at 12:07 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: bribery, drug dealing, drug trafficking, FCSA, fentanyl, firearm offenses, guns distribution, heroin, illegal possesssion, murder charge, threatening texts, US mail delay, violation

Federal Prosecutions – Friday, May 28, 2021

May 28, 2021 By Editorial Board

Last Updated Friday, May 28, 2021, at 11:34 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: bribery, burglaries, carjacking, child abuse, child pornography, covid relief fraud, drug trafficking, failure to register, federal charge, federal disability benefits fraud, firearm charges, firearm offenses, loan fraud, money laundering, overdose death, sex crimes, sex offender

Federal Prosecutions – Friday, May 21, 2021

May 21, 2021 By Editorial Board

Last Updated Friday, May 21, 2021, at 9:14 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: bribery, child pornography, claiming to be minors, conspiracy, failure to register, firearm charges, firearm offenses, LLC, loan fraud, PSR, psychedelic mushrooms, rehab billing fraud, sex offender

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