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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 December 10, 2021

December 10, 2021 By Editorial Board

Last Updated Friday, December 10, 2021, at 6:05 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, child kidnapping, child sexual assault, commercial fraud, conspiracy, cyber attack, fraudulent unemployment claims, hacking, hate crimes, kidnapping, mail fraud, money laundering, murder, sexual abuse, sexual exploitation, threatening to kill, threats, unemployment fraud, wire 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 09, 2021

July 9, 2021 By Editorial Board

Last Updated Friday, July 09, 2021, at 11:41 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: capitol breach, child abuse, drug offenses, drug trafficking, enticing a minor, gun offenses, homemade explosion devices, illegal possession, illegal transport of fireworks, money laundering, SBA fraud, threatening phone calls, unregistered firearm, wire fraud

Federal Prosecutions – Friday, May 7, 2021

May 7, 2021 By wpengine

Last Updated Friday, May 07, 2021, at 2:52 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: attempted murder, automobile resale scheme, child pornography, covid fraud, covid relief fraud, drug trafficking, federal charges, health care fraud, kickback, money laundering, murder-for-hire, puppy scam, theft, wire fraud

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 9, 2021

April 9, 2021 By wpengine

Last Updated Friday, April 09, 2021, at 3:26 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, capitol breach, child pornography, covid relief fraud, drug smuggling, elder fraud, enticement, failure to register, fake identity, illegal nationality, indictment, minor, prison, real estate scam, sex offender, stealing social security, wire fraud

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

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