U.S. Attorney’s Office- Page 77

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…

Man found guilty of sexual abuse in incident on Kirtland Air Force Base

IRS,Tax Check,Filing Taxes,Tax Deadline

Las Vegas Couple Indicted For Tax Evasion Scheme

Texas Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso To Buffalo

Two Montana men charged with $1 million COVID-19 relief fraud scheme

Los Lunas man charged with federal firearms violation

handcuffs

Navajo man sentenced to twelve years in prison for sexual abuse of a child in Indian Country

Albuquerque man charged with drug trafficking and firearms violation

Baker Man Sentenced to 112 Months in Federal Prison for Gun and Drug Charges

Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination

Acting U.S. Attorney Saima Mohsin To Take Part In National Night Out

Jury Convicts Leader of Nevada City-Based Mortgage Fraud Scheme

Hamburg Man Pleads Guilty To Stalking A Local News Reporter

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Peoria Man Sentenced to 240 Months for Attempted Enticement of a Minor

Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program

Pile of money

Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme

U.S. Attorney’s Statement on Second Anniversary of Walmart Shooting

SCDC Inmate Sentenced to 20 Years in Federal Prison for Drug Conspiracy

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Pittsburgh Man Sentenced to 7 Years for Distributing Heroin and Fentanyl to Canonsburg Resident who Died of an Overdose

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