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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 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

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, August 06, 2021

August 6, 2021 By Editorial Board

Last Updated Friday, August 06, 2021, at 5:36 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 scheme, child porn, child porn charges, counterfeit money orders, covid relief fund fraud, defrauding businesses, forcible sex trafficking, marijuana, minor sex enticement, roadway shooting, tax evasion, violent crimes

Federal Prosecutions – Friday, June 18, 2021

June 18, 2021 By Editorial Board

Last Updated Friday, June 18, 2021, at 7:18 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: apprehension, assault, CARES act fraud, federal charges, flight disruption, ghost guns, gun felonies, gun manufacturing, kickback scheme, senior fraud, tax evasion, violation

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

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