U.S. Attorney’s Office- Page 11

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…

Courtroom stock photo

Rogersville Business Owner Stole from Customers in $4 Million Fraud Scheme

Federal Court Permanently Enjoins Tax Return Preparers in Louisiana

Syracuse Man Pleads Guilty to Drug and Gun Charges

Pile of money

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Key figure in Laurens County drug trafficking conspiracy sentenced to federal prison

South Bend Man Sentenced To 28 Years In Prison

handcuffs

John Earnest Pleads Guilty to 113-Count Federal Hate Crime Indictment in Connection with Poway Synagogue Shooting and Mosque Arson

Tallahassee Woman Arrested In Murder-For-Hire Plot

Federal charges filed against suspects in Gateway Arch grounds robbery

Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program

Columbia Man Sentenced to 18 months in Federal Prison for Gun Charge

Jury convicts Lame Deer man of assault, firearms crimes after high-speed chase and shootout with federal officers

Former Bail Bondsman From Bolivar County Sentenced To 121 Months In Prison For Illegal Gun Trafficking

Richmond Man Sentenced to 240 Months for Methamphetamine Trafficking and Firearm Charges

IRS,Tax Check,Filing Taxes,Tax Deadline

Auburn Man Sentenced for Tax Fraud

Des Moines Kum & Go Shooter Sentenced to Ten Years in Federal Prison

Van Buren Man Sentenced To 30 Years In Federal Prison For Interstate Transportation Of A Minor

Bridgeport Teen Pleads Guilty to Racketeering Charge, Admits 2 Gang-Related Shootings

Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements

IRS,Tax Check,Filing Taxes,Tax Deadline

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

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