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Weekly Roundup of New Federal Prosecutions for February 25, 2022

February 25, 2022 By Editorial Board

Last Updated Friday, February 25, 2022, at 9:08 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: brokering drugs, cocaine, complex fraud scheme, covid funds, covid loan fraud, covid relief fraud, criminal law, criminal lawyers group, drug dealing, drug trafficking, drugs, drugs tempering, drugs trafficking, embezzlement, false statement, federal prosecutions, fentanyl, firearm offenses, firearms trafficking, fraud, fraud scheme, illegal drugs possession, illegal possession, meth, new york criminal prosecutions, prescription drugs theft, prostitution scheme, racketeering, robbery

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, March 19, 2021

March 19, 2021 By wpengine

Last Updated Friday, March 19, 2021, at 12:51 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: conversion devices, covid loan fraud, drug dealers, escape, fentanyl, fugitive, machinegun, paycheck protection program, stealing, tax failure, threatening, underreporting income, violence, virtual currency

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