U.S. Attorney’s Office- Page 94

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…

4 Men Charged With Trafficking Nearly 5 Tons Of Cocaine Hidden In Furniture

West Virginia Man Charged With Making False Statements To FBI

New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft

Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company

A vial of fentanyl

Dominican National Pleads Guilty to Fentanyl Distribution

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

South Bend, Indiana Woman was Sentenced

Dominican National Pleads Guilty to Social Security Misuse and Making False Statement

New Haven Gang Member Sentenced to 27 Months in Federal Prison for Illegal Gun Possession

Two Minnesota Men Sentenced for Meth Trafficking Conspiracy

Spring Creek Man Sentenced for Methamphetamine Distribution

Rosebud Man Sentenced for Failure to Register as a Sex Offender

Worcester Man Pleads Guilty to Purchasing MBTA Passes Using Others’ Identities

U.S. Attorney’s Office in Chicago To Participate in Cross-Jurisdictional Firearms Trafficking Strike Force

Chicago Man Arraigned on Federal Carjacking and Firearm Charges

Pile of money

Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge

Cleveland man admits to drug charge

handcuffs

Man from Las Cruces sentenced to 12 years in federal prison for attempting to enticement a child into sex

Rochester Man Pleads Guilty to Arson of Minneapolis Pawn Shop

Tallahassee Man Sentenced To 15 Years In Prison For Possession Of A Firearm By A Convicted Felon

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