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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 14, 2022

January 14, 2022 By Editorial Board

Last Updated Friday, January 14, 2022, at 10:03 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: bank fraud, bank robbery, criminal law, criminal lawyers group, false statement, federal prosecutions, fraud scheme, insider trading, mail fraud, new york criminal prosecutions, pharmaceutical tempering, stealing, tax evasion, tax fraud

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

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  • Our Practice Areas
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    • Corporate Crimes
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    • Immigration Crimes
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    • Drug, Weapons, & Violent Crimes
    • Securities & Commodities Fraud
    • Organized Crime & RICO
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