U.S. Attorney’s Office- Page 142

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…

Career St. Paul Criminal convicted in drive-by shooting case

Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

Alabama Felon Sentenced to 5 years for possession of firearm

Moore County Man Sentenced for Immigration Fraud

Jamaican smuggled 2.8 kilos of cocaine through Newark Airport

Hershey Road Restaurant owner charged for bank fraud, PPP loan fraud

Martinsburg woman sentenced for role in drug conspiracy

Pensacola Insurance Company Owner Arrested On Wire Fraud Charges

New Orleans Felon Indicted on Numerous Gun and Drug Distribution Charges

U-4 dealer pleads guilty to importing drug from China

Ohio County man admits to a drug charge

Drug trafficker who attempted to shoot investigators found guilty on all charges at trial

Minneapolis George Floyd riot arsonist agrees to $12 million in restitution

Lewis Center man pleads guilty to $2 million romance scam, PPP fraud

Berkeley County man sentenced for drug possession

Texas man admits to role in drug distribution operation

Judges sentences member of major drug trafficking organization for conspiring to distribute

3 Cincinnati men plead guilty for dealing fentanyl

New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’s Death

McLean County Man Sentenced to 20 Years in Prison for Distribution of Heroin Resulting in Death

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