U.S. Attorney’s Office- Page 151

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…

Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State Legislator

Zuni man sentenced to nine years in prison for assaulting a child in Indian Country

Informational: Federal Court arraignments

Three Charged in Florida to Connecticut Gun Trafficking Scheme

Pile of money

Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare

Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

NDTX Round Up: May 21-27

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

Hartford Man Involved in Shooting Last Year Sentenced to Prison for Violating Supervised Release

Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

Alexandria Jury Convicts Armed Robbery Defendant

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

Davenport Man Sentenced to Federal Prison for False Statements

Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine

Rockford Man Charged in Federal Court With Robbing Two Banks in Past Two Months

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

Visalia Woman Convicted of Smuggling Illegal Pesticides

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

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