U.S. Attorney’s Office- Page 47

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…

Billings methamphetamine trafficker sentenced to 12 years in prison

Owatonna Man Pleads Guilty to Possessing Unregistered Firearm

Newark Man Sentenced to 30 Years in Prison for Armed Jewelry Heist in Elizabeth, New Jersey

IRS,Tax Check,Filing Taxes,Tax Deadline

Las Vegas Tax Preparer Sentenced For Filing False Tax Returns

IRS,Tax Check,Filing Taxes,Tax Deadline

Sedalia Man Sentenced for Tax Evasion

Pile of money

Georgia psychotherapy services provider to pay $2 million to resolve false claims allegations

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Two Sentenced in Connection with Drug Trafficking in Brattleboro, Vermont

Second of 3 Brothers Sentenced for Attempting to Steal Guns from Federal Firearms Licensees

Tilton Man Sentenced to 180 Months for Methamphetamine Trafficking

Salt Lake City Man Sentenced for Distribution of Alpha-PHP Across Wasatch Front

Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

Pile of money

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

New York man illegally sold over 100 guns, pleads guilty

handcuffs

Navajo man in court accused of murder in Indian Country

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer

Courtroom stock photo

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children

Pile of money

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

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