U.S. Attorney’s Office- Page 118

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…

Jackson Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

Long Haul Truck Driver Convicted of Transporting Children to Engage in Sexual Activity

Watertown Man Pleads Guilty to Federal Drug and Firearms Charges

Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States

Former Branch Manager Charged With Bank Fraud

Georgia Woman Going To Prison For Providing Local Gang Members With Illegal Guns

Lame Deer man sentenced to prison for assaulting woman

Whittier Man Pleads Guilty to Drug Conspiracy

Mexican Pleads Guilty to Damaging National Forest for Illegal Weed Farm

Federal Grand Jury B Indictments Announced – June

Oklahoma Man Charged with Receipt and Distribution of an Obscene Visual Presentation of Sexual Abuse of Children

IRS,Tax Check,Filing Taxes,Tax Deadline

Two men indicted on tax fraud and operating an unlicensed money transmitting business

Reno Man Sentenced For Robbing Two Stores At Gunpoint

Burlington County Man Sentenced to 28 Months in Prison for Interfering with Law Enforcement Officers during Civil Disorder

Eau Claire Man Sentenced to 10 Years for Distributing Methamphetamine

Waterloo Woman Pleads Guilty to Falsifying ATF Form

Town of Mishicot Man Sentenced to 30 Years in Federal Prison Following Decades of Sexually Abusing Children

Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Guilty of Federal Firearms Violation

Florida man admits to fraud charge involving nearly $5 million

Nine Face Federal Drug and Firearms Charges

Previous 1 … 116 117 118 119 120 … 163 Next