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Weekly Roundup of New Federal Prosecutions for January 14, 2022

January 14, 2022 By Editorial Board

Last Updated Friday, January 14, 2022, at 10:03 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: bank fraud, bank robbery, criminal law, criminal lawyers group, false statement, federal prosecutions, fraud scheme, insider trading, mail fraud, new york criminal prosecutions, pharmaceutical tempering, stealing, tax evasion, tax 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

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

Federal Prosecutions – Friday, March 26, 2021

March 26, 2021 By wpengine

Last Updated Friday, March 26, 2021, at 10:22 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: distributing narcotics, drug dealers, elder fraud scheme, federal fraud, fentanyl, handgun, illegal aliens, illegal possession, sexual assault, social security fraud, stealing, tax failure, unauthorized representation

Federal Prosecutions – Friday, March 19, 2021

March 19, 2021 By wpengine

Last Updated Friday, March 19, 2021, at 12:51 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: conversion devices, covid loan fraud, drug dealers, escape, fentanyl, fugitive, machinegun, paycheck protection program, stealing, tax failure, threatening, underreporting income, violence, virtual currency

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    • Corporate Crimes
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