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Weekly Roundup of New Federal Prosecutions for January 28, 2022

January 28, 2022 By Editorial Board

Last Updated Friday, January 28, 2022, at 2:23 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: child porn, child pornography, criminal law, criminal lawyers group, drug dealing, explosives theft, failure to register, federal prosecutions, gun charges, illegal possession, insurance fraud scheme, manufacturing explosive devices, new york criminal prosecutions, sex abuse, sex crime, sex offender, sexual abuse, 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 December 03, 2021

December 3, 2021 By Editorial Board

Last Updated Friday, December 03, 2021, at 9:23 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, bad checks, capitol breach, conspiracy, criminal law, criminal lawyers group, drug dealers, drugs, embezzlement, firearm offenses, firearm violation, firearms trafficking, illegal possession, real estate fraud, sex offender, sexual abuse, sexual assault

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, 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

Federal Prosecutions – Friday, June 25, 2021

June 25, 2021 By Editorial Board

Last Updated Friday, June 25, 2021, at 10:47 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: AECA violation, arms smuggling, assault, child abuse, child pornography, email threats, mail theft, mortgage fraud scheme, sex abuse, sexual abuse, stealing, stolen identities, tax fraud, threatening president biden, unauthorized instructor

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