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Weekly Roundup of New Federal Prosecutions for February 18, 2022

February 18, 2022 By Editorial Board

Last Updated Friday, February 18, 2022, at 6:32 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: carjacking, child exploitation, criminal law, criminal lawyers group, drug trafficking, federal prosecutions, firearm offenses, firearms trafficking, fraud scheme, illegal possession, mail fraud, mail theft, murder, new york criminal prosecutions, school fraud, stealing mail, threatening

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, 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

Federal Prosecutions – Friday, February 19, 2021

February 19, 2021 By wpengine

Last Updated Friday, February 19, 2021, at 9:15 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: carjacking, child pornography, fake organization, federal charges, fentanyl trafficking, gun and drug, identity fraud, identity theft, inciting violence, tax fraud, wire fraud

Federal Prosecutions – Friday, January 29, 2021

January 29, 2021 By wpengine

Last Updated Friday, January 29, 2021, at 11:05 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: arson case, carjacking, crystal meth, extortion, federal fraud, firearm offenses, firearms trafficking, illegal possession, laser strikes, minor sexual coercing, obstruction of justice, psilocin, robbery, shotgun, vape cartridges

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  • Home
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    • Corporate Crimes
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    • Securities & Commodities Fraud
    • Organized Crime & RICO
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