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Weekly Roundup of New Federal Prosecutions for February 18, 2022

February 18, 2022 By Editorial Board

Last Updated Friday, February 18, 2022, at 6:32 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 exploitation, criminal law, criminal lawyers group, drug trafficking, federal prosecutions, firearm offenses, firearms trafficking, fraud scheme, illegal possession, mail fraud, mail theft, murder, new york criminal prosecutions, school fraud, stealing mail, threatening

Federal Prosecutions – Friday, October 15, 2021

October 15, 2021 By Editorial Board

Last Updated Friday, October 15, 2021, at 11:36 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: aircraft destruction, bank fraud, covid fraud, criminal law, drugs, espionage, firearm offenses, firearm trafficking, fraudulent applications, illegal possession, impersonating federal agent, threatening, unlawful ammunition

Federal Prosecutions – Friday, October 08, 2021

October 8, 2021 By Editorial Board

Last Updated Friday, October 08, 2021, at 2:04 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, arson, criminal law, drug smuggling, fentanyl, fraud, heroin, kickbacks scheme, manufacturing bombs, money laundering conspiracy, overtime fraud scheme, tempering, threatening

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, 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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