U.S. Attorney’s Office- Page 17

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…

Meridian Man Pleads Guilty to Possessing a Firearm in Furtherance of a Drug Trafficking Crime

Jackson Man Sentenced to Almost 4 Years in Prison for Possession of Firearm by Convicted Felon

Bourbonnais Man Sentenced to 10 Years in Prison for Enticement of a Minor

$1,000,000 in meth

Green Bay Man Sentenced to Ten Years of Imprisonment for Methamphetamine and Firearm Offenses

Pennsylvania Men Indicted for Conspiracy and Assault on Law Enforcement During Jan. 6 Capitol Breach

Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme

group of pistols

Marion County man sentenced for firearms charge

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

Three Former U.S. Intelligence Community and Military Personnel Agree to Pay More Than $1.68 Million to Resolve Criminal Charges Arising from Their Provision of Hacking-Related Services to a Foreign Government

Rantoul Man Sentenced to 10 Years in Prison for Enticement of a Minor

Hobart Man Charged

Iranian National Sentenced for Illegally Exporting Military Sensitive Items

Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

District Woman Sentenced to Four Years in Federal Prison for Arson of Large Southeast Washington Apartment Building

Recidivist Delaware County Drug Trafficker Sentenced For Attempting to Purchase 20 Kilos of Cocaine During Undercover Sting Operation

Swampscott Financial Advisor Sentenced for Stealing Former Client’s Retirement Assets

14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family

Isleta man charged with sexual abuse and assault in Indian Country

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