U.S. Attorney’s Office- Page 25

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…

Inmate indicted in connection with other inmates death

IRS,Tax Check,Filing Taxes,Tax Deadline

Federal Inmate Sentenced For Conspiring With Brother In Tax Refund Fraud Scheme

Violent Neighborhood Gang Known as “The Hazelwood Mob” Dismantled

IRS,Tax Check,Filing Taxes,Tax Deadline

Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns

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Bellingham, Washington woman convicted of ‘shunt’ attack on BNSF Railroad

Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos

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Wichita Businessman Faces 19 Counts of COVID Relief Fraud

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Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation

Philadelphia Woman Admits $100 Million Securities Fraud Scheme

Sioux City Man to a Federal Prison for Meth Conspiracy

Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

Meriden Woman Sentenced to More Than 7 Years in Federal Prison for Child Exploitation Offense

Felon Pleads Guilty to Being a Convicted Felon in Possession of a Firearm

Missouri Man Indicted for Bank Robbery in Kansas

handcuffs

Five local men charged federally with crimes connected to 3 murders

Pinellas Man Sentenced To More Than Four Years In Federal Prison For Dealing Drugs And Violating Supervised Release

Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud

Former Fairmount Heights Police Officer Facing Federal Civil Rights Indictment for Allegedly Sexually Assaulting a Woman After a Traffic Stop

All 19 defendants charged in T&A Crips case convicted of federal crimes

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

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