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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 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 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

Weekly Roundup of New Federal Prosecutions for November 05, 2021

November 5, 2021 By Editorial Board

Last Updated Friday, November 05, 2021, at 9:24 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, corruption, drug dealers, drug trafficking, enticement, government corruption, money laundering, sexual exploitation, tax failure, tax fraud, wire fraud

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, 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, 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, July 09, 2021

July 9, 2021 By Editorial Board

Last Updated Friday, July 09, 2021, at 11:41 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: capitol breach, child abuse, drug offenses, drug trafficking, enticing a minor, gun offenses, homemade explosion devices, illegal possession, illegal transport of fireworks, money laundering, SBA fraud, threatening phone calls, unregistered firearm, wire fraud

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

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