U.S. Attorney’s Office- Page 108

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…

San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare

Georgia man found guilty of drug distribution resulting in death

Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

Albion Man Sentenced To Over 21 Years In Prison

Arlington Doctor Convicted in Pill Mill Case

Parkersburg Man Pleads Guilty to Firearm and Drug Charges

Kanawha County Man Pleads Guilty to Federal Drug Crime

Former Louisiana Construction Company Owner Pleads Guilty to Tax Fraud

IRS,Tax Check,Filing Taxes,Tax Deadline

Cambridge Woman Indicted for Social Security and Welfare Fraud

Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas

Home invasion - File Photo.

Serial Armed Robber Pleads Guilty in Ft. Lauderdale Federal Court

Brooklyn Man Convicted of Kidnapping, Extortion and Other Crimes Related to Commercial Driver License Cheating Scheme

Cleveland man admits to role in drug trafficking operation

handcuffs

Martinsburg man admits drug charge

Montgomery Man Sentenced Following Federal Drug And Gun Convictions

Augusta commissioner charged with destroying records, lying to federal investigators

Defendant Arrested For Selling Xanax, Heroin, And Fentanyl Causing The Death Of A 20-Year-Old Woman

Coffee County man sentenced to federal prison for meth distribution

Philadelphia Drug Dealer Sentenced to Nearly Six Years in Federal Prison

Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

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