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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 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, October 08, 2021

October 8, 2021 By Editorial Board

Last Updated Friday, October 08, 2021, at 2:04 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, arson, criminal law, drug smuggling, fentanyl, fraud, heroin, kickbacks scheme, manufacturing bombs, money laundering conspiracy, overtime fraud scheme, tempering, threatening

Federal Prosecutions – Friday, August 13, 2021

August 13, 2021 By Editorial Board

Last Updated Friday, August 13, 2021, at 11:54 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, capitol breach, cocaine, covid fraud, drug dealing, fatal wounding, fentanyl, fraudulent loan scheme, murder, narcotics, oath keeper conspiracy, officers shot, straw purchase firearm, violent robbery

Federal Prosecutions – Friday, July 02, 2021

July 2, 2021 By Editorial Board

Last Updated Friday, July 02, 2021, at 3:28 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 pornography, conspiracy, drug charge, drug dealing, drug production, drug trafficking, fentanyl, firearm offenses, human trafficking, marijuana, money laundering, obscene video, sexual abuse, stealing, tax fraud

Federal Prosecutions – Friday, June 11, 2021

June 11, 2021 By Editorial Board

Last Updated Friday, June 11, 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: bribery, drug dealing, drug trafficking, FCSA, fentanyl, firearm offenses, guns distribution, heroin, illegal possesssion, murder charge, threatening texts, US mail delay, violation

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, March 26, 2021

March 26, 2021 By wpengine

Last Updated Friday, March 26, 2021, at 10:22 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: distributing narcotics, drug dealers, elder fraud scheme, federal fraud, fentanyl, handgun, illegal aliens, illegal possession, sexual assault, social security fraud, stealing, tax failure, unauthorized representation

Federal Prosecutions – Friday, March 19, 2021

March 19, 2021 By wpengine

Last Updated Friday, March 19, 2021, at 12:51 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: conversion devices, covid loan fraud, drug dealers, escape, fentanyl, fugitive, machinegun, paycheck protection program, stealing, tax failure, threatening, underreporting income, violence, virtual currency

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