U.S. Attorney’s Office- Page 162

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…

Local President of “We Build The Wall” Faces New Federal Indictment

Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations

IRS,Tax Check,Filing Taxes,Tax Deadline

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

CHEYENNE MAN SENTENCED FOR DRUG TRAFFICKING ALONG WITH AN ILLEGAL ALIEN CO-CONSPIRATOR

Jamestown woman pleads guilty to running trafficking heroin house

Baltimore area email scammers charged for money laundering, identity theft

Philadelphia convict going back to prison on gun charge after social media post

Iowa City Man Sentenced to Prison for Firearm Charge

Camden couple sentenced to prison for gun trafficking

Columbus meth dealer admits role in West Virginia drug trafficking

Houston repairman sent to prison for defrauding customers

Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud

La Crosse meth dealer sentenced to 12 years in prison

Pile of money

Fort Meyers woman pleads guilty to financial aid fraud

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

Judge sentences Daytona Beach drug dealer to 20 years in federal prison

Border Patrol trainer admits to assaulting fellow employee

Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud

Waterford Man Charged with Attempted Sex Trafficking of a Child

Charleston Woman Pleads Guilty to Federal Drug Charge

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