U.S. Attorney’s Office- Page 31

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…

Jury seating area - File Photo.

Former Prince George’s County Police Lieutenant Facing Federal Indictment for Tax Evasion and Obstruction of Justice

Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering

Pile of money

Former resident of U.K. convicted of immigration fraud offenses

handcuffs

Tulsa Man Pleads Guilty for Conspiring with his Girlfriend to Make an Illegal Firearms Purchase

Two Arkansas Men Found Guilty of Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm

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Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations

Lockport Man Pleads Guilty To Cocaine Charge

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal

Former private-sector seasonal employee sentenced to five years in prison for sexually assaulting another private-sector seasonal employee while working in Glacier National Park

Glen Burnie Man Sentenced for Federal Charge of False Personation of a U.S. Marshal

New Haven Man Pleads Guilty to Federal Firearm Offense

Mexican National Who Allegedly Headed International Cocaine Trafficking Organization Extradited from Mexico

Pile of money

Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme

Woman from Albuquerque sentenced to 10 years in federal prison for possession and distribution of drugs

IRS,Tax Check,Filing Taxes,Tax Deadline

Former Payroll Manager of Stratford Home Healthcare Company Charged with Federal Tax Offense

Crowley Man Involved in Drug Trafficking Conspiracy Sentenced to 20 Years in Prison

Springfield Man Sentenced for Extortion

Nigerian National Pleads Guilty to Various Online Fraud Schemes

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Mescalero man charged with federal firearms violation

San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions

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