U.S. Attorney’s Office- Page 4

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…

IRS,Tax Check,Filing Taxes,Tax Deadline

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland

Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity

Shreveport Man Sentenced on Firearms Charge

Colebrook Man Sentenced to 40 Months for Fentanyl Trafficking

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

handcuffs

Man Convicted Of Murder In Manhattan Federal Court For June 2000 Fatal Shooting

North Carolina man sentenced to federal prison for distributing opioids through the Dark Web

DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY

Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

Pile of money

Two Plead Guilty to Health Care Fraud Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

McKees Rocks Drug Felon Admits Illegal Possession of a Stolen Handgun

Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses

Danbury Man Charged with Multiple Child Exploitation Offenses

Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

Pile of money

Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme

Wilson Man Determined to be Career Offender, Sentenced for Distributing Illegal Drugs

Tacoma woman pleads guilty to arson for burning police cars in downtown Seattle

Duplin County Man Receives 116 Months for Circle K Robbery

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