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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 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 November 19, 2021

November 19, 2021 By Editorial Board

Last Updated Friday, November 19, 2021, 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, child porn, child pornography, civil rights protection, criminal law, criminal lawyers group, delaying mail, destroying mail, federal prosecutions, firearm offenses, firearms trafficking, fraud, illegal possession, mail fraud, minor enticement, minor sexual exploitation, money laundering, sex trafficking, sexual abuse

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, October 01, 2021

October 1, 2021 By Editorial Board

Last Updated Friday, October 01, 2021, at 10:35 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, bank fraud, conspiracy, drug trafficking, fentanyl distribution, firearm offenses, fraud, harrassing, illegal possession, laundering store gift cards, obstruction of justice, stimulus payments, straw purchase, tax fraud, threatening

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

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