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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

Federal Prosecutions – Friday, September 17, 2021

September 17, 2021 By Editorial Board

Last Updated Friday, September 17, 2021, at 12:07 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, doctor fraud scheme, drug offenses, fentanyl trafficking, firearm offenses, firearms trafficking, fraud, gun possession, hacking, illegal re-entry, mail fraud, money laundering, narcotics, overdose death, sexual abuse, sexual assault, sim swap scam, staged auto accident scheme

Federal Prosecutions – Friday, April 2, 2021

April 2, 2021 By wpengine

Last Updated Friday, April 02, 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: assault, colluding, conspiracy, drug dealers, federal officer, fentanyl, fentanyl trafficking, fraud, illegal possession, kidnap, mail fraud, money laundering, school nurse wages, smuggling, supressing, tax evasion, tax fraud

Federal Prosecutions – Friday, February 26, 2021

February 26, 2021 By wpengine

Last Updated Friday, February 26, 2021, at 11:33 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, child pornography, defraud scheme, federal program theft, fentanyl trafficking, illegal possession, murder-for-hire, oysters harvesting, tax fraud, undocumented nanny

Federal Prosecutions – Friday, February 19, 2021

February 19, 2021 By wpengine

Last Updated Friday, February 19, 2021, at 9:15 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: carjacking, child pornography, fake organization, federal charges, fentanyl trafficking, gun and drug, identity fraud, identity theft, inciting violence, tax fraud, wire fraud

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