U.S. Attorney’s Office- Page 156

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…

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods

Former Doctor Sentenced to Prison for Illegally Prescribing Oxycodone

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges

Man Sentenced to 27 Months After Pleading Guilty to Escape

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

Santa Rosa man faces methamphetamine and fentanyl trafficking charges

Guatemalan Man Sentenced in Federal Court for Illegal Re-Entry

Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

West Virginia and Detroit residents indicted for drug trafficking operation

Former North Shore Resident Charged With COVID-Relief Fraud

Midway Man Sentenced For Possession Of Ammunition

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