U.S. Attorney’s Office- Page 133

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…

Denver Man Charged with COVID Relief Loan Fraud

United States Attorney’s Office District of Arizona May 2021 Immigration and Border Crimes Report

Man Convicted Of Abusive Sexual Conduct Aboard An Airplane Is Sentenced To Two Years In Prison

Acting United States Attorney Mark J. Lesko Announces Formation of Civil Rights Team in the Office’s Civil Division

Previously Convicted Bank Robber escaped prison, robbed a bank

Former Amherst Pain Doctor Going To Prison For Illegal Prescribing And Defrauding Medicare

Minnesota Man Sentenced for Travel with Intent to Engage in Illicit Sexual Conduct with a Minor

Two Career Criminals Arrested for Fentanyl Trafficking

25 Indicted for Drug Trafficking in Western PA and Beyond

IRS,Tax Check,Filing Taxes,Tax Deadline

Former Western New Yorker Pleads Guilty To Bank Fraud And Tax Evasion

Texas Man Admits Defrauding Business Opportunity Buyers of More Than $5 Million

Baltimore Man Facing Federal Indictment for Two Carjackings and Armed Robbery

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud

Colorado Man Pleads Guilty to Federal Hate Crime After Unprovoked Stabbing of Black Man

Two Kentucky Men Who Led Buffalo Police On A Chase Arrested on Carjacking And Weapons Charges

Madison Felon Sentenced to 63 Months for Possessing Firearm

Todd County Man Indicted for Aggravated Sexual Abuse, Assault With a Dangerous Weapon

handcuffs

Todd County Man Indicted for Aggravated Sexual Abuse of a Child

Lawrence Man Sentenced for Fentanyl Offenses

Fort Pierre Woman Indicted on Methamphetamine Charges

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