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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 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

Federal Prosecutions – Friday, September 10, 2021

September 10, 2021 By Editorial Board

Last Updated Friday, September 10, 2021, at 3:31 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 robbery, bribery, child killing, computer credentials dycription, credit union robbery, dark web, drug trafficking conspiracy, drugs law violation, money laundering scheme, murder, unlawful cash exchange

Federal Prosecutions – Friday, August 13, 2021

August 13, 2021 By Editorial Board

Last Updated Friday, August 13, 2021, at 11:54 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, capitol breach, cocaine, covid fraud, drug dealing, fatal wounding, fentanyl, fraudulent loan scheme, murder, narcotics, oath keeper conspiracy, officers shot, straw purchase firearm, violent robbery

Federal Prosecutions – Friday, April 16, 2021

April 16, 2021 By wpengine

Last Updated Friday, April 16, 2021, at 1:06 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 robbery, child exploitation, child porn possession, dark net, employment taxes, hitman hire, idictment, income taxes, murder, online sale fraud, tax failure, 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

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