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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

Federal Prosecutions – Friday, July 23, 2021

July 23, 2021 By Editorial Board

Last Updated Friday, July 23, 2021, at 12:34 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: auction fraud scheme, burglary, child pornography, cocaine, conspiracy, drug trafficking, enticement, failure to register, firearm offenses, firearms trafficking, lying, sex offender, smuggling, violent assault

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

Federal Prosecutions – Friday, January 15, 2021

January 15, 2021 By wpengine

Last Updated Friday, January 15, 2021, at 5:56 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: ATF, child pornography, FBI, firearms, grant fraud, illegal entrance, riot, smuggling, tax fraud, theft of government property, theft of trade secrets

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