U.S. Attorney’s Office- Page 72

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…

Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme

IRS,Tax Check,Filing Taxes,Tax Deadline

Lycoming County Man Charged With Filing False Tax Returns

Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering

Former Tangipahoa Parish Sheriff’s Office Employee Sentenced for Role in Bribery Scheme

Jessup Correctional Institution Inmate Sentenced to More Than Five Years in Federal Prison for Racketeering Conspiracy Within Maximum Security Prison

Maryland Woman Sentenced to 30 Months in Prison for Embezzling Money from Law Firm

Sussex County Man Admits Unlawfully Possessing Weapons, Marijuana

Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations

Eleven Methamphetamine Traffickers Are Sentenced To Prison

Boone County Man Sentenced to Five Years in Prison for Distributing Heroin and Fentanyl

Two Arkansas Men Plead Guilty to Damaging Historic Mines in Buffalo National River

Waterloo Man Who Engaged in Shootout Sentenced to Seven and a Half Years in Federal Prison

Three Springfield Residents Sentenced for Meth Conspiracy

Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control

Billings man admits cocaine trafficking, promoting prostitution crimes

Gas Station Manager Arrested and Charged with Billing Fraudulent Fuel Charges on Amtrak Vehicles

Parkersburg Man With Multiple Felony Convictions Sentenced to Nine Years in Prison for Possession of Firearms

handcuffs

Laconia Man Pleads Guilty to Conspiracy to Tamper with a Witness

Postal Worker Pleads Guilty to Mail Theft

Patrick Dwayne Murphy Found Guilty By Federal Jury

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