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Weekly Roundup of New Federal Prosecutions for November 12, 2021

November 12, 2021 By Editorial Board

Last Updated Friday, November 12, 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: armed robbery, bank robbery, criminal lawyers group, drug dealers, drug trafficking, drugs, embezzlement, embezzlement scheme, environmental crime, federal prosecutions, firearm offenses, health care fraud, illegal possession, ransomware attack, tax failure, tax fraud

Weekly Roundup of New Federal Prosecutions for November 05, 2021

November 5, 2021 By Editorial Board

Last Updated Friday, November 05, 2021, at 9:24 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, corruption, drug dealers, drug trafficking, enticement, government corruption, money laundering, sexual exploitation, tax failure, tax fraud, wire fraud

Federal Prosecutions – Friday, July 30, 2021

July 30, 2021 By Editorial Board

Last Updated Friday, July 30, 2021, at 3:23 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: bank robbery, bankruptcy, drug trafficking, embezzlement, federal arson, firearm offenses, firearms trafficking, health care fraud, illegal possession, murder-for-hire, narcotics, tax failure

Federal Prosecutions – Friday, April 30, 2021

April 30, 2021 By wpengine

Last Updated Friday, April 30, 2021, at 12:23 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: animal crushing, bank robbery, defrauding lenders, drug trafficking, embezzlement, firearm offenses, firearms trafficking, hate crimes, mail fraud, money laundering, postal service property theft, restaurant attack, slitting dog's throat, stolen goods, tax failure, tax fraud, underreporting, wire fraud

Federal Prosecutions – Friday, April 16, 2021

April 16, 2021 By wpengine

Last Updated Friday, April 16, 2021, at 1:06 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 robbery, child exploitation, child porn possession, dark net, employment taxes, hitman hire, idictment, income taxes, murder, online sale fraud, tax failure, tax fraud

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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