U.S. Attorney’s Office- Page 157

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…

U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore

School board leader sentenced in corruption scheme

Iowa City Man Sentenced to Federal Prison on Firearm Charge

California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud

Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine

Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations

Houston Man Guilty of Laundering Drug Proceeds

New Orleans Man Sentenced for Violations of the Federal Controlled Substances Act

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

Monticello Man Sentenced To Prison For Arson Of Minneapolis Bank

Buffalo Man Pleads Guilty To Gun Charges

Former San Antonio Bookkeeper Pleads Guilty to Stealing $1.7 Million

Local Firm and Owner Plead Guilty to Illegal Importation, Sale and Mailing of Badges Marketed as COVID-19 Killer

Two New Orleans Men Plead Guilty in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

Indiana Natives Plead Guilty for 2019 Attempted Armed Robbery of Uptown CVS Which Resulted in Shooting of NOPD Officer

Convicted Felon Guilty of Illegal Possession of Multiple Guns in First Jury Trial in the Middle District of Georgia Since Lifting of Jury Trial Moratorium

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