U.S. Attorney’s Office- Page 89

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…

Martinsburg man sentenced for firearms charge

Harrison County man sentenced to 14 years for having more than 50 grams of methamphetamine

New York Man Charged with Failing to Pay Over Payroll Taxes

Delaware man sentenced for role in drug trafficking enterprise

Todd County Man Indicted for Failure to Register as a Sex Offender

Berkeley County man sentenced for role in drug trafficking enterprise

Sioux Falls Man Sentenced for Possession with Intent to Distribute a Controlled Substance

Martinsburg man sentenced for role in drug trafficking operation

Defense attorney convicted

Peoria Man Sentenced to 67 Months in Prison for Stealing Nearly 100 Guns from Area Licensed Dealers

Six Additional Defendants Arrested in Joint State/Federal Investigation into 35-Member Interstate Cocaine Trafficking Conspiracy

Florida Man Sentenced To More Than Seven Years In Federal Prison For Shooting Incident

IRS,Tax Check,Filing Taxes,Tax Deadline

BUSINESS OWNER INDICTED ON TAX FRAUD

Blair County Man Pleads Guilty to Possessing and Intending to Distribute Multiple Drugs

Two Columbia Men Sentenced to Multi-Year Prison Terms for Role in Sale of Cocaine Base to Undercover Law Enforcement Officer

Holistic Wellness Business Founder Sentenced To 8 Years In Federal Prison For Ponzi Scheme

Former North Texas Mayor and Land Developer Husband Convicted in Public Corruption Trial

Man Who “Systematically Groomed” a Child for Sexual Gratification Sentenced to over Twenty-Eight Years in Prison

“Very Dangerous Person” from Waterloo Sentenced to Eight Years in Federal Prison

United States Attorney’s Office District of Arizona June 2021 Immigration and Border Crimes Report

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