U.S. Attorney’s Office- Page 32

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…

Former South Bay Executive Found Guilty of Federal Criminal Charges for Insider Trading and Securities Fraud Scheme

California Man Sentenced for Role in Scheme to Smuggle Endangered and Vulnerable Turtles from the U.S. To China

Man Pleads Guilty to Committing 2015 Rape near OSU-Tulsa Campus

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Parkersburg Man Sentenced to More than 10 Years in Prison for Federal Drug and Gun Crimes

Charleston Woman Pleads Guilty to Facilitating Drug Conspiracy

Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud

Rochester Woman Pleads Guilty to Accessory After the Fact to St. Paul Arsons

Two Rochester Men Arrested On Cocaine Charges Following Chase With Police

COVID-19 Pandemic Fraud

Buffalo Woman Pleads Guilty To COVID Fraud

group of pistols

Former Member of Springfield Latin Kings Chapter Pleads Guilty to Firearm Offense

Dominican Republic Native Going To Prison For 30 Months Following Drug Conviction

Rochester Man Pleads Guilty To His Role In Burning Of RPD Car During May 2020 Violent Protests In Rochester

Worcester Man Convicted of Cocaine Distribution

San Fernando Valley Man Pleads Guilty to Federal Charge for Starting Fire in Santa Monica Restaurant During Last Year’s Civil Unrest

Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act

T&A Crips member who killed rival gang member, shot at potential witness sentenced to 30 years in prison

Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme

Courtroom stock photo

Baltimore County Man Facing Federal Indictment for Illegally Purchasing and Possessing Firearms and Ammunition

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