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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

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 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, October 01, 2021

October 1, 2021 By Editorial Board

Last Updated Friday, October 01, 2021, at 10:35 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, bank fraud, conspiracy, drug trafficking, fentanyl distribution, firearm offenses, fraud, harrassing, illegal possession, laundering store gift cards, obstruction of justice, stimulus payments, straw purchase, tax fraud, threatening

Federal Prosecutions – Friday, August 27, 2021

August 27, 2021 By Editorial Board

Last Updated Friday, August 27, 2021, at 2:25 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 production, child pornography, covid fraud, covid wire fraud, drug charges, firearm charges, grandparent fraud scam, lottery scam, medicaid fraud, meth conspiracy, SBA disaster funds fraud, tax fraud, theft of mail

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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