U.S. Attorney’s Office- Page 116

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…

Members of Drug Trafficking Organization Sentenced to Over Nine Years in Federal Prison for Baltimore County Cocaine Distribution Conspiracy

Jefferson County Felon Guilty of Federal Firearms Violation

Albany Man Sentenced for Scamming Charities with Elaborate Drug Diversion Scheme

Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine

Plaquemines Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts

United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act

Pile of money

Reading, PA Woman and New York Man Plead Guilty for Their Role in Nationwide “Grandparents Scheme” Worth $300k+

Somerset County Man Sentenced to 108 Months in Prison for Traveling to Foreign Country to Engage in Criminal Sexual Conduct

Omaha Man Sentenced to 37 Months in Prison for Gun Charge

Marrero Man Sentenced to 130 Months Imprisonment After Second Conviction for Possession of Child Sexual Abuse Material

Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges

Using computer to commit a crime in darkness.

Federal Jury Convicts Albert Lea Sex Offender for Online Child Sexual Exploitation

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

Camden Man Convicted of Illegal Possession of Weapon

Jury Convicts Cedar Park Man for Impersonating an FBI Agent

Pile of money

South Windsor Man Charged with Defrauding Grandparents of $679K

McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for Distribution

Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

Leader and 14 Members of Newark Drug Trafficking Ring Charged

Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire

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