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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 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 17, 2021

December 17, 2021 By Editorial Board

Last Updated Friday, December 17, 2021, at 5:23 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: aggravated identity theft, bank fraud, child abuse, commercial fraud, conspiracy, covid fraud, covid relief fraud, cyber attack, hate crimes, human trafficking, mail fraud, money laundering, murder, sexual abuse, tax fraud, threats, unemployment fraud, wire fraud

Weekly Roundup of New Federal Prosecutions for December 10, 2021

December 10, 2021 By Editorial Board

Last Updated Friday, December 10, 2021, at 6:05 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: aggravated identity theft, bank fraud, child abuse, child kidnapping, child sexual assault, commercial fraud, conspiracy, cyber attack, fraudulent unemployment claims, hacking, hate crimes, kidnapping, mail fraud, money laundering, murder, sexual abuse, sexual exploitation, threatening to kill, threats, unemployment fraud, wire fraud

Weekly Roundup of New Federal Prosecutions for November 26, 2021

November 26, 2021 By Editorial Board

Last Updated Friday, November 26, 2021, at 3:15 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: bank fraud, covid fraud, covid loan fraud, covid relief fraud, criminal attorney, criminal lawyers group, drug dealers, drug trafficking, drugs, firearm offenses, firearms trafficking, human trafficking, illegal possession, illegal reentry, mail fraud, murder

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, 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 30, 2021

April 30, 2021 By wpengine

Last Updated Friday, April 30, 2021, at 12:23 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: animal crushing, bank robbery, defrauding lenders, drug trafficking, embezzlement, firearm offenses, firearms trafficking, hate crimes, mail fraud, money laundering, postal service property theft, restaurant attack, slitting dog's throat, stolen goods, tax failure, tax fraud, underreporting, wire fraud

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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