U.S. Attorney’s Office- Page 14

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…

Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims

Nine Members of Kensington “TRUHITTAZ” Drug Trafficking Group Sentenced to a Total of 73 Years in Prison

Former Accounting Coordinator for Non-Profit Organization Sentenced to Prison for Embezzling More than $321K

Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Illegal Alien Sentenced to Seven Years in Prison for Possession of a Firearm

Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms

Wood County Man Sentenced to 15 Years in Prison for Possession of Methamphetamine and Multiple Firearms

Public Contactor Sentenced To Two Years In Federal Prison For Bribing San Francisco Public Official

12 Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases

Acting U.S. Attorney Announces Major Law Enforcement Initiative To Combat Violence And Drug Distribution From La Nuestra Familia Gang

Final Defendant Pleads Guilty to Federal Charges Related to May 2020 Civil Unrest in Salt Lake City

The Nuestra Familia’s General Council And Other Members And Associates Charged With Racketeering

Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits

Courtroom stock photo

Inmate who Orchestrated Two Separate Drug Conspiracies from Prison Sentenced

Passaic County Man Admits Illegal Possession of Firearm and Ammunition

Texas Cocaine Trafficker Guilty

Three medical professionals charged with distributing ‘massive quantities’ of controlled substances from ‘pill mill’

Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud

Essex County Man Admits Firearms and Narcotics Offenses

Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud

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