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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 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 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

Federal Prosecutions – Friday, October 22, 2021

October 22, 2021 By Editorial Board

Last Updated Friday, October 22, 2021, at 3:08 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: bank fraud, bank robbery, defrauding HUD program, firearm offenses, fraud scheme, illegal possession, investment scheme, money laundering, pipe bombs manufacturing, protective order violation, robbery, shooting, straw purchasing firearms

Federal Prosecutions – Friday, August 20, 2021

August 20, 2021 By Editorial Board

Last Updated Friday, August 20, 2021, at 6:03 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: abduction for ransom, assault, child sex trafficking, controlled substances act violation, firearm, food supplier fraud scheme, fraud scheme, gun crimes, illegal possession, re-selling diverted drugs, sex trafficking

Federal Prosecutions – Friday, July 16, 2021

July 16, 2021 By Editorial Board

Last Updated Friday, July 16, 2021, at 4:25 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 robberies, child porn, conspiracy, covid-19 pandemic scheme, drug smuggling, drug trafficking, fraud scheme, money laundering, sexual assault, vaccination card scheme

Federal Prosecutions – Friday, June 04, 2021

June 4, 2021 By Editorial Board

Last Updated Friday, June 04, 2021, at 2:15 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: capitol breach, cocaine, conspiracy, drug trafficking, embezzlement scheme, failure to register, firearm offense, fraud charges, fraud scams, fraud scheme, illegal possession, ISIS support, oregon riots, oxycodone, sex offender, shooting, violent conduct

Federal Prosecutions – Friday, March 5, 2021

March 5, 2021 By wpengine

Last Updated Friday, March 05, 2021, at 1:52 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: bogus checks, bribes, CARES act, child pornography, conspiracy, extortion, false documents, firearm offenses, fraud charges, fraud scheme, illegal possession, IRS, kickbacks, meth trafficking, no-bid work

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