U.S. Attorney’s Office- Page 103

Photo Caption: Jarvis Shabazz appeared in federal court in Camden after being indicted on charges alleging he sent repeated death threats and engaged in cyberstalking targeting victims in New Jersey and Pennsylvania.

Albanian Terrorist Who Threatened to Kill People in New Jersey and Pennsylvania Indicted

A man with ties to New Jersey and several foreign countries has been charged with allegedly sending repeated death threats and cyberstalking victims in New Jersey and Pennsylvania over a 15-month period.…

Photo Caption: Third man admits multimillion mortgage fraud. Arthur Spitzer of Toms River pleaded guilty in federal court to conspiracy and money laundering charges stemming from a multimillion-dollar mortgage fraud and COVID-19 disaster loan fraud scheme.

Third Lakewood Area Scammer Admits to Role in $11.8 Million Failed Real Estate Scam

Lakewood area resident Arthur Spitzer pleaded guilty to participating in a $10 million mortgage fraud conspiracy and fraudulently obtaining more than $1.8 million in federal COVID-19 disaster relief loans.…

Bars from a prison jail cast a shadow on the floro.

Burlington County Drug Ring Sentenced as ‘Money Mike’ Gets Nearly 19 Years in Federal Prison

All eight defendants charged in a federal wiretap investigation have now been sentenced, with the alleged leader receiving 225 months in prison for trafficking fentanyl, cocaine, and firearms in Burlington County. Eight…

Virginia man who threatened woman with gun at D.C. Halloween party heading to prison

Jurors found Gerald Day guilty of assault and multiple firearm charges for threatening a woman with a gun following a 2023 Halloween party altercation in Southwest Washington. WASHINGTON, D.C. – U.S. Attorney…

Jamestown Man Pleads Guilty To Enticement Of Minor

North Highlands Man Sentenced to 5 Years in Prison for Fentanyl Distribution

Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market

Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme

Pile of money

Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme

Sixth Defendant Sentenced for Marijuana Grow in Shasta-Trinity National Forest

Two San Fernando Valley Men Who Ran Large-Scale Counterfeit Identification Document Ring Receive Federal Prison Sentences

Drug trafficker from Canada sent to prison

Two Men Sentenced to Federal Prison for Gun Crimes

Member of 36th Street Bang Squad Gang Sentenced for Attempted Murder and Multiple Shootings

Huntington Man Pleads Guilty to Federal Drug Crime

New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act

Huntington Man Pleads Guilty to Escape Charge

Jury Convicts Hampton Return Preparer of Tax Fraud

Charleston Woman Sentenced to Prison for Federal Drug Crime

Federal agent charged with aiding drug smuggling

Tangipahoa Man Pleads Guilty to Distributing Methamphetamine

Chicago Felon Sentenced to Federal Prison for Derecho Fraud

Border Pesticide Initiative Results in Prosecution of 50 defendants for Smuggling Dangerous Chemicals

Boston Man Sentenced for Fentanyl Trafficking

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