U.S. Attorney’s Office- Page 120

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…

Massachusetts Congressional Democrat Candidate Indicted of Federal Election Charges

Meth trafficking on Northern Cheyenne Indian Reservation sends Ashland man to prison for 10 years

Pile of money

Man caught attempting to pass counterfeit currency sentenced to federal prison

Guatemalan Woman Sentenced for Document Fraud

Cedar Rapids Man Pleads Guilty to Being a Prohibited Person in Possession of Ammunition

Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations

Elderly man walking with a cane in a park

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

Houlton Man Pleads Guilty to Methamphetamine Trafficking

Eleven Members of The Pagan’s Motorcycle Club Charged with Narcotics Distribution, Firearms Offenses, and Violent Crimes in Aid of Racketeering

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun

Huntington Man Pleads Guilty to Federal Drug Charge

group of pistols

Stamford Man Charged with Federal Firearm Offenses

Huntington Man Sentenced to Six Years in Prison for Federal Drug Crime

Huntington Man Pleads Guilty to Federal Drug Crime

Union County Man Charged with Transacting in Criminal Proceeds of a Romance Scam

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Charleston Woman Pleads Guilty to Methamphetamine Distribution

Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability

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