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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

Federal Prosecutions – Friday, April 23, 2021

April 23, 2021 By wpengine

Last Updated Friday, April 23, 2021, at 9:34 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: armed robbery, CARES act fraud, child exploitation, child porn, credit card fraud scheme, cyberstalking, dealing cocaine, id theft, identity theft, imprisoning federal employee, mortgage fraud, pawn shop robbery, tax fraud

Federal Prosecutions – Friday, March 12, 2021

March 12, 2021 By wpengine

Last Updated Friday, March 12, 2021, at 4:45 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, carjacking, defraud scheme, discharging firearm, drugs, handgun, hobbs act, identity theft, illegal possession, murder, robbery, romance scammer, straw purchasing, sumggling, US navy, visa fraud

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

Federal Prosecutions – Friday, February 12, 2021

February 12, 2021 By wpengine

Last Updated Friday, February 12, 2021, at 6:12 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 robbery, firearm, firearm offenses, gunpoint, identity theft, illegal possession, machine gun, murder threat, SBA fraud, sim swap scam, tax fraud, unlawful drone operation, wire fraud

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