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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

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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 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

Weekly Roundup of New Federal Prosecutions for February 11, 2022

February 11, 2022 By Editorial Board

Last Updated Friday, February 11, 2022, at 12:55 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, conspiracy, criminal law, criminal lawyers group, cyberstalking, drug dealing, drug trafficking, failure to register sex offender, federal prosecutions, fraud, hate crimes, healthcare kickbacks, minor sexual exploitation, new york criminal prosecutions, overdose death, pawn shop theft, sex offender, sextortion, sexual exploitation, sexual exploitation of children, stealing guns, technology theft

Weekly Roundup of New Federal Prosecutions for February 04, 2022

February 4, 2022 By Editorial Board

Last Updated Friday, February 04, 2022, at 11:01 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: criminal law, criminal lawyers group, drug dealing, email fraud, explosives tutorials, federal prosecutions, fraud, gun charges, illegal possession, ISIS support, meth, meth trafficking, money laundering, new york criminal prosecutions, robbery, sex crime, soliciting teens for sex, stealing financial aid money, supporting ISIS terrorist group

Weekly Roundup of New Federal Prosecutions for January 28, 2022

January 28, 2022 By Editorial Board

Last Updated Friday, January 28, 2022, at 2:23 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: child porn, child pornography, criminal law, criminal lawyers group, drug dealing, explosives theft, failure to register, federal prosecutions, gun charges, illegal possession, insurance fraud scheme, manufacturing explosive devices, new york criminal prosecutions, sex abuse, sex crime, sex offender, sexual abuse, tax evasion, tax fraud

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 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

Weekly Roundup of New Federal Prosecutions for January 07, 2022

January 7, 2022 By Editorial Board

Last Updated Friday, January 07, 2022, at 3:20 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, child exploitation, child porn, child pornography, criminal law, criminal lawyers group, drug dealers, drug smuggling, drugs, federal prosecutions, fentanyl, fentanyl trafficking, firearm offense, firearm offenses, fraud scheme, illegal possession, new york criminal prosecutions, plot to kill, sex offender

Weekly Roundup of New Federal Prosecutions for December 31, 2021

December 31, 2021 By Editorial Board

Last Updated Friday, December 31, 2021, at 7:15 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: arms smuggling, bank robbery, bribery, child exploitation, covid unemployment funds, criminal law, criminal lawyers group, drug smuggling, drugs, federal prosecutions, firearm offense, identity theft, illegal guns sale, mail fraud, new york criminal prosecutions, securities fraud, security violation, sex offender, smuggling, stealing packages, tax evasion, tax fraud

Weekly Roundup of New Federal Prosecutions for December 24, 2021

December 24, 2021 By Editorial Board

Last Updated Friday, December 24, 2021, at 4:36 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: bribery, child exploitation, covid unemployment funds, criminal law, criminal lawyers group, domestic violence, federal prosecutions, firearm offense, government papers misuse, identity theft, illegal guns sale, new york criminal prosecutions, securities fraud, security violation, sex offender, sports related crimes, tom brady

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