U.S. Attorney’s Office- Page 54

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…

Maryland Man Sentenced for Million Dollar Investment Fraud Scheme

Group With Ties to Racially Motivated Violent Extremists Including two Former Marines Facing Additional Charge of Targeting Energy Facilities

Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted Bribes to Re-Route the Packages

Sutton Man Convicted of Cocaine Conspiracy

Texas Man Charged with Conspiring with Michael Mann to Defraud Lenders

Clarksburg woman admits to carjacking charge

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Baldwin County Man Sentenced to 108 Months for Possession of Ammunition During Sexual Assault

Jury seating area - File Photo.

Montgomery Banker Sentenced For Informing Customer Of Grand Jury Subpoena

Distributor of deadly fentanyl pills sentenced to 7 years in prison

Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone

Fall Creek Man Sentenced to 8 Years for Illegal Possession of Firearm

IRS,Tax Check,Filing Taxes,Tax Deadline

South Florida Liquor Store Owner Guilty of Tax Evasion

Grand jury indicts doctor for illegally prescribing controlled substances and other charges

Wheeling man sentenced to 10 years for drug charges

Jury seating area - File Photo.

Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud

Wheeling man sentenced for drug charge

Columbia Man Sentenced to Seven Years in Federal Prison for Exporting Stolen Vehicles to Africa

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Man Sentenced for Drug Trafficking and Firearms Offenses in Stanly County

West Hazleton Man Sentenced To 10 Years’ Imprisonment For Crack Cocaine Trafficking And Firearms Offenses

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Federal Jury Convicts Stephens County Man of Abusive Sexual Contact With a Child Under 12

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