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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 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 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 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, 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, 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 7, 2021

May 7, 2021 By wpengine

Last Updated Friday, May 07, 2021, at 2:52 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: attempted murder, automobile resale scheme, child pornography, covid fraud, covid relief fraud, drug trafficking, federal charges, health care fraud, kickback, money laundering, murder-for-hire, puppy scam, theft, wire fraud

Federal Prosecutions – Friday, April 9, 2021

April 9, 2021 By wpengine

Last Updated Friday, April 09, 2021, at 3:26 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: assault, capitol breach, child pornography, covid relief fraud, drug smuggling, elder fraud, enticement, failure to register, fake identity, illegal nationality, indictment, minor, prison, real estate scam, sex offender, stealing social security, wire fraud

Federal Prosecutions – Friday, January 22, 2021

January 22, 2021 By wpengine

Last Updated Friday, January 22, 2021, at 8:41 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: capitol breach, covid relief fraud, cyberstalking, false statements, federal court, fraud charges, illegal discharge, illegal possession, money laundering, SBA disaster funds, unregistered firearm

Federal Prosecutions – Friday, January 8, 2021

January 8, 2021 By wpengine

Last Updated Friday, January 08, 2021, at 2:21 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, assault, contraband, counterfeit credit cards, covid relief fraud, embezzlement, illegal possession, lacey act, mail theft, national firearms act, selling turtles, stealing campers, unlawful distribution

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