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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 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

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, 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, January 29, 2021

January 29, 2021 By wpengine

Last Updated Friday, January 29, 2021, at 11:05 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: arson case, carjacking, crystal meth, extortion, federal fraud, firearm offenses, firearms trafficking, illegal possession, laser strikes, minor sexual coercing, obstruction of justice, psilocin, robbery, shotgun, vape cartridges

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