U.S. Attorney’s Office- Page 88

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…

Nigerian National Charged for Various Online Fraud Schemes

Philadelphia Man Arrested on Murder-For-Hire Charges; Attempted Homicide in Southwest Philadelphia Thwarted

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Virginia Man Pleads Guilty to Federal Sex Trafficking Charge Defendant Coerced and Sexually Exploited Three Women in Northwest Washington

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

US Attorney’s Office Settles ADA Dispute Involving Service Animals at Westborn Markets

Settlement Agent Sentenced for Misappropriating Closing Funds

Man Found Guilty Of Unlawful Possession Of A Machinegun In San Anton Ward In Carolina

Newark Man Sentenced To 78 Months In Prison For Carjacking Uber Driver

Owner of Business Providing Physical Therapy Services Sentenced to 15 Months in Federal Prison for Failure to Pay $1.69 Million in Federal Employment and Employer Taxes

Burlington County Man Charged With Drug And Weapons Offenses

IRS,Tax Check,Filing Taxes,Tax Deadline

Federal Jury in Maryland Convicts Washington, D.C. Man in Stolen Identity Tax Fraud Scheme

Out-of-state man pleads guilty to smuggling 117 from Laredo in trailer

St. Albans Man Pleads Guilty to Federal Drug Crime

Ohio Man Sentenced to Federal Prison for Methamphetamine Conspiracy

Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme

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North Park Gang Member Previously Convicted of Racketeering Conspiracy is Sentenced for Sex Trafficking of Children

Milla Gangsta Bloods Gang Member Going To Prison For 20 Years On Multiple Drug Charges

Nicholas County Man Pleads Guilty to Federal Gun Crime

Two Individuals Sentenced to Federal Prison for Drug and Gun Crimes

Martinsburg man sentenced for firearms charge

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