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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 03, 2021

December 3, 2021 By Editorial Board

Last Updated Friday, December 03, 2021, at 9:23 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: assault, bad checks, capitol breach, conspiracy, criminal law, criminal lawyers group, drug dealers, drugs, embezzlement, firearm offenses, firearm violation, firearms trafficking, illegal possession, real estate fraud, sex offender, sexual abuse, sexual assault

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

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, April 30, 2021

April 30, 2021 By wpengine

Last Updated Friday, April 30, 2021, at 12:23 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: animal crushing, bank robbery, defrauding lenders, drug trafficking, embezzlement, firearm offenses, firearms trafficking, hate crimes, mail fraud, money laundering, postal service property theft, restaurant attack, slitting dog's throat, stolen goods, tax failure, tax fraud, underreporting, wire fraud

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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