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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 23, 2021

April 23, 2021 By wpengine

Last Updated Friday, April 23, 2021, at 9:34 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: armed robbery, CARES act fraud, child exploitation, child porn, credit card fraud scheme, cyberstalking, dealing cocaine, id theft, identity theft, imprisoning federal employee, mortgage fraud, pawn shop robbery, tax 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, 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, February 26, 2021

February 26, 2021 By wpengine

Last Updated Friday, February 26, 2021, at 11:33 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, child pornography, defraud scheme, federal program theft, fentanyl trafficking, illegal possession, murder-for-hire, oysters harvesting, tax fraud, undocumented nanny

Federal Prosecutions – Friday, February 19, 2021

February 19, 2021 By wpengine

Last Updated Friday, February 19, 2021, at 9:15 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: carjacking, child pornography, fake organization, federal charges, fentanyl trafficking, gun and drug, identity fraud, identity theft, inciting violence, tax fraud, wire fraud

Federal Prosecutions – Friday, February 12, 2021

February 12, 2021 By wpengine

Last Updated Friday, February 12, 2021, at 6:12 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 robbery, firearm, firearm offenses, gunpoint, identity theft, illegal possession, machine gun, murder threat, SBA fraud, sim swap scam, tax fraud, unlawful drone operation, wire 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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