U.S. Attorney’s Office- Page 147

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…

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment

Springfield Man Pleads Guilty to Meth Conspiracy, Illegal Firearms

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine

Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses

Fargo Man Sentenced to Federal Prison for His Involvement in a Violent Robbery

Meth trafficking sends Missoula man to prison for 100 months

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor

Pile of money

Dayton residents charged in identity & financial fraud scheme

United States And Tennessee File Suit Against Curo Health Services And Related Entities

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme

Laplace Man Pleads Guilty to Violating the Federal Controlled Substances Act

Thirty-Two Members and Associates of Norteños Charged in Methamphetamine, Heroin and Fentanyl Trafficking with CJNG Drug Cartel

Three Convicted Felons Charged with Illegal Possession of Firearm and Ammunition in Connection with Shooting

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