U.S. Attorney’s Office- Page 123

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…

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Jefferson County man admits to firearms charge

A vial of fentanyl

Pittsburgh Felon Charged with Possessing a Stolen Firearm and Fentanyl

Metropolitan Police Department Officer and Maryland Woman Indicted for Bribery Scheme to Provide Personal Identifying Information of Traffic Crash Victims in Exchange for Cash Payments

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

Alleged NCAA ticket fraudster taken into custody

Justice Department files lawsuit against the State of Georgia to stop racially discriminatory provisions of new voting law

Pile of money

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship

IRS,Tax Check,Filing Taxes,Tax Deadline

Ohio Haunted House Owner Pleads Guilty to Tax Crime

Jury Convicts Former Police Officer For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And Soliciting Child Sex Abuse Images

Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes

Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts

Imposter sent to prison after claiming to be federal immigration officer

Former Sacramento Man Charged with Engaging in Monetary Transactions with Money from Wire Fraud Scheme

Federal Jury Convicts St. Paul Man For Cocaine Possession

Rochester Resident Who Posted Molotov Cocktail Recipe On Social Media During Protests Pleads Guilty To Civil Disorder

Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Previous 1 … 121 122 123 124 125 … 163 Next