U.S. Attorney’s Office- Page 60

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…

Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations

Bond Denied for South Florida Serial Robber

Parent in College Admissions Case Pleads Guilty

Huntington Felon Sentenced to Prison for Possessing Firearm

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Huntington Man Sentenced to Five Years in Federal Prison for Gun Crime

Logan County Man Sentenced to Seven Years in Prison for Distributing Methamphetamine

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Six Men Indicted for Violating the Federal Controlled Substances Act

handcuffs

Convicted Felon Sentenced for Federal Firearms Offenses

A vial of fentanyl

Charleston Man Pleads Guilty to Distributing Fentanyl

Cleveland, Ohio Man Charged with Producing Files Depicting the Sexual Victimization of Children and Extorting 11-Year-Old Female to Send Sexually Explicit Depictions

Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety

Convicted Felon Twice Caught in Possession of Unlawful Items Sentenced to Over Five Years in Prison

Three East Bay Men Charged With Conspiracy To Traffic Firearms

Dominican National Pleads Guilty to Making False Statements and Illegal Reentry

Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses

Hartford Man Admits Recording His Sexual Abuse of Minor for Nearly 3 Years

Pile of money

Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme

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Kentucky woman sentenced to federal prison for aiding and abetting witness tampering in case involving murder of her ex-son-in-law

Michigan man sentenced for firearms charge

Harrison County man admits to firearms charge

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