Tag:

False Statements

EXCLUSIVE: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (UPDATE) EXCLUSIVE: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (UPDATE)
Exclusive: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (Update) A New Jersey man accused in a sweeping gold-theft scam across five states has entered a guilty plea, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Bharat Awasarmol and co-defendant Prakashkumar Prajapati were previously indicted for a multistate wire fraud conspiracy that began in March 2023, according to a superseding indictment returned on Thursday, April 3. Prosecutors said the pair and their co-conspirators posed as government officials to trick victims into turning over cash and gold. Victims in Maine, New Hampshire, New York, New Jersey, and Virginia received telephone cal…
Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds
Silver Spring Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds A former high-ranking Peace Corps official from Maryland is accused of secretly double-dipping from taxpayers while abusing his federal access in a fraud scheme that netted tens of thousands of dollars, federal prosecutors announced. Evester Edd, 64, of Silver Spring, was arrested Wednesday, July 2, and charged with wire fraud, theft of government funds, and making false statements, according to the US Attorney’s Office for the District of Maryland. Edd worked as a senior human resources official at the Peace Corps while also allegedly working as a federal contractor.  Prosecutors say…
Cherry Hill Man Committed Marriage Fraud To Obtain Permanent Residence: Feds Cherry Hill Man Committed Marriage Fraud To Obtain Permanent Residence: Feds
Cherry Hill Man Committed Marriage Fraud To Obtain Permanent Residence: Feds A 25-year-old Cherry Hill man was recently charged with marriage fraud after he and his wife entered into a sham agreement so he could obtain permanent residence, authorities said. Elvis Harizaj is also charged with making false statements on forms submitted to the United States Citizenship and Immigration Services (USCIS) along with his wife, Natasha Flores, a 27-year-old Newark resident, U.S. Attorney Alina Habba said. Harizaj, an Albanian citizen, entered into a sham marriage with Flores to obtain permanent residence in the United States, Habba said. The duo was married on Thursday, Oct…
East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds
East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds A New York man who posed as a legal expert in order to scam desperate families out of thousands of dollars was convicted of multiple federal crimes. Christopher Reese, 57, of East Meadow, was found guilty of fraud and related charges in Manhattan federal court on Thursday, March 20. Using an unlicensed legal operation, Reese defrauded criminal defendants and their families by promising to secure prison releases he had no authority to deliver, the US Attorney’s Office for the Southern District said. Reese, also known as “Christopher Eugene Thomas,” targeted inmates, friends, and family memb…
Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: USDOJ Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: USDOJ
Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: Usdoj A former active-duty U.S. Army soldier from Pennsylvania attempted to join the foreign terrorist organization Hezbollah and lied to FBI agents about his actions, federal authorities announced on Thursday, Jan. 2, 2025. Jack Danaher Molloy, 24, a dual U.S.-Irish citizen and former resident of Pittsburgh, has been indicted on charges of providing material support to Hezbollah and making false statements involving international terrorism, according to the Department of Justice. Molloy allegedly traveled to Lebanon and Syria between August and December 2024, attempting to join the designated te…
Former Top Cop In DC Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds Former Top Cop In DC Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds
Former Top Cop In DC Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds A former top cop in DC flipped the script on his duties, leaking sensitive information to a Proud Boys' leader and obstructing justice during an ongoing investigation, federal officials announced. Shane Brian Lamond, 49, of Stafford, was convicted this week of obstructing an investigation into the Dec. 12, 2020, destruction of a Black Lives Matter (BLM) banner and for later making false statements to federal law enforcement officials. Among those lies, federal officials said, included denying that he tipped off Henry “Enrique” Tarrio, the national chairman of the Proud Boys, to th…
Bel Air Felon Convicted After Accidentally Shooting Himself, Lying To Deputies: Prosecutors Bel Air Felon Convicted After Accidentally Shooting Himself, Lying To Deputies: Prosecutors
Bel Air Felon Convicted After Accidentally Shooting Himself, Lying To Deputies: Prosecutors A Harford County man who accidentally shot himself and fabricated a story to police about being targeted by a mysterious gunman has been convicted on multiple firearms charges. John Thomas Preston Jr., of Bel Air, was found guilty Thursday, Dec. 5, of being a felon in possession of a firearm, possession of a rifle or shotgun, making false statements to police, and several related charges, according to Harford County State’s Attorney Alison Healey. The three-day trial revealed that on Jan. 10, 2023, deputies responded to Preston's residence following reports of a shooting.  Preston cla…
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say He had neither the qualifications nor the intentions to defend them, but a Long Island man successfully conned criminal defendants out of thousands of dollars, federal prosecutors allege. Christopher Reese, age 56, of East Meadow, was indicted on wire fraud and related charges by a federal grand jury in the Southern District of New York on Monday, June 24. According to prosecutors, Reese spent years falsely claiming to be a “legal assistant” or “paralegal” in order to con federal criminal defendants and their families out of thousands of dollars. Working without supervision from a licensed…
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says An Amtrak employee from New Jersey has been charged in a federal indictment for lying to federal investigators questioning him about a sexual assault he allegedly carried out on a passenger during a trip from Washington DC to Chicago, authorities said. Maurice Driver, 35, of Gloucester City, NJ, was charged with lying to a federal agent in a five-count indictment unsealed on Tuesday, June 4, U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office announced. Driver had been working as a lead service atte…
Ex-Stoughton Water Dept. Employee Tampered With Water Supply: Feds Ex-Stoughton Water Dept. Employee Tampered With Water Supply: Feds
Ex-Stoughton Water Dept. Employee Tampered With Water Supply: Feds A former Stoughton Water Department employee was arrested on Thursday, March 7, and charged with tampering with the city's water supply, authorities announced.  Robert J. Bullock, 58, of Brockton, was indicted on two counts of making false statements and one count of tampering with a water system, the US Attorney for Massachusetts said. He potentially faces decades in prison if convicted.  Investigators said Bullock went into one of the Water Department's pumping stations on Nov. 29, 2022, and turned off the pump that introduces chlorine to the water supply. Chlorine helps disinfe…
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds A Jersey Shore businessman conned state and local law enforcement agencies and others into buying nearly $35 million worth of surveillance cameras that were made in China and then illegally rebranded for sale by his Bergen County company, federal authorities charged. Tamer Zakhary, 49, of Toms River, modified license-plate readers and other cameras, then removed the original company’s logo, an FBI complaint says. He then told the police departments, prosecutor's offices and other buyers throughout the state that they were compliant with the National Defense Authorization Act, U.S. Atto…
Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds
Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds A former correctional officer in Maryland will spend years on the other side of the bars after admitting to violating prisoners' civil rights, prosecutors say. Baltimore native Owen Nesmith, 54, pleaded guilty on Tuesday, June 20, to multiple charges that include the depravation of rights under the color of law and making false statements for having sexual contact with victims at the Maryland Correctional Institution in Jessup. On Thursday, officials announced that Nesmith has been sentenced to eight years in federal prison for abusing the inmates. Nesmith was the acting lieutenant at…
Former Correctional Officer Accused Of Sexually Abusing Inmates At MD Prison: Feds Former Correctional Officer Accused Of Sexually Abusing Inmates At MD Prison: Feds
Former Correctional Officer Accused Of Sexually Abusing Inmates At MD Prison: Feds A former correctional officer in Maryland is facing time behind bars with the people he helped put away after admitting to violating prisoners' civil rights, federal authorities announced. Baltimore native Owen Nesmith, 54, pleaded guilty on Tuesday, June 20, to multiple charges that include the depravation of rights under the color of law and making false statements for having sexual contact with victims at the Maryland Correctional Institution in Jessup. Nesmith was a lieutenant at the facility, prosecutors say, and he admitted that between 2005 and 2017, he sexually assaulted at least th…
DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader
DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader A Metropolitan Police Department lieutenant with loose lips was arrested on Friday for allegedly lying about leaking confidential information to the far-right Proud Boy leaders, federal authorities announced. Shane Lamond, 47, of Stafford was indicted on charges that include obstruction of justice and three counts of making false statements on Friday, May 19, in connection to the destruction of a Black Lives Matter banner in December 2020. Lamond worked as the supervisor of the Intelligence Branch of MPD’s Homeland Security Bureau, during which, he and Proud Boys leader Enrique Tarrio were …
Voter Fraud: NY County Employees Cast Illegal Ballots During Election, Feds Say Voter Fraud: NY County Employees Cast Illegal Ballots During Election, Feds Say
Voter Fraud: NY County Employees Cast Illegal Ballots During Election, Feds Say Three county employees in New York are facing federal charges after allegedly casting fraudulent ballots during the 2021 election. Rensselaer County employees Richard Crist, age 55; James Gordon, age 42; and Leslie Wallace, age 35 were each arrested Thursday, April 27, on an indictment charging them with conspiring to violate the rights of voters, according to the US Attorney’s Office in the Northern District. Related Report: Rensselaer County Elections Commissioner Accused Of Voter Fraud Resigns Crist is the county’s director of operations, Gordon is the director of the Bureau for Ce…
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office Frederick County Sheriff Chuck Jenkins was reportedly blindsided by his unexpected indictment on Wednesday afternoon, though he plans to remain active and in office as the legal proceedings play out. Jenkins, 66, a Thurmont resident who has been in office since his election in 2006, was accused on Wednesday, April 5, alongside Machine Gun Nest owner Justin Krop, 36, in a grand jury indictment for an alleged years-long scheme to import machine guns into Frederick County. According to Frederick County Sheriff's Office Public Information Officer and spokesperson Todd Wivell on Wednesday aftern…
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say A top cop in Maryland found himself on the wrong side of the law is facing federal charges for wielding his power while allegedly scheming with a Frederick County firearm dealer to illegally obtain machine guns, federal authorities announced on Wednesday. Longtime Frederick County Sheriff Charles "Chuck" Austin Jenkins, 66, of Thurmont, and 36-year-old Frederick resident Justin Krop are both facing charges for their roles in the years-long conspiracy. Jenkins has been the Sheriff of Frederick County since his election in 2006. He was most recently re-elected in 2022. Krop is the principal…
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges A federal judge has postponed a trial against Baltimore City State's Attorney Marilyn Mosby shortly after dismissing a motion to dismiss perjury charges against her after she was accused of lying about her financial hardship, according to multiple reports. Mosby is accused of lying about her hardship in order to withdraw money without penalties from her retirement account and falsified information on loan applications for properties in Florida.  The accusations led to federal charges against Mosby for perjury and false statements on mortgage applications, the reports state. Attorneys …
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death 3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17,  the office reports.  Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old.  Geas and…
US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland
US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland A US Senate candidate is facing charges in Maryland for allegedly making false statements to the Harford County Sheriff’s Office about child sex trafficking, authorities announced. Ryan Dark White - also known as Dr. Jon McGreevey - was charged with making false statements to a law enforcement officer and making a false statement in the commission of a crime and existence of a condition imminently dangerous to public safety following a lengthy investigation, the according to the sheriff's office. In April, detectives from the Harford County Sheriff’s Office received a tip regarding alleged …
FBI Arrests Superintendent Of Schools In New England FBI Arrests Superintendent Of Schools In New England
FBI Arrests Superintendent Of Schools In New England The FBI has arrested a school superintendent in the region for allegedly obstructing the department's investigation into the alleged extortion of a city employee. Western Massachusetts resident Lynn Clark age 51, of Belchertown in Hampden County, was arrested early Wednesday, April 6, said FBI Boston Division spokesperson Kristen Setera. Clark is the superintendent of Chicopee Public Schools. Clark was arrested for allegedly making false statements in connection with sending threatening messages to a candidate for Chicopee chief of police, said US Attorney Rachael S. Rollins …
Marylin Mosby Won't Get Her Speedy Trial After All: Reports Marylin Mosby Won't Get Her Speedy Trial After All: Reports
Marylin Mosby Won't Get Her Speedy Trial After All: Reports Baltimore City State’s Attorney Marilyn Mosby was hoping for a quick trial ahead of the upcoming election. She and her attorney made that request repeatedly, according to WBFF. Looks like Mosby's wish has not been granted, as her trial has been postponed until September 2022. The trial was pushed off on Tuesday, April 5 after concerns were raised about whether both the defense and prosecution would be prepared for the May 2 deadline, WJZ reports. "What I'm asking for is that I be tried right now because I know that I'm innocent and the citizens of Baltimore deserve to know that as well be…
Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ
Ex-fbi, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: Usdoj It sounds like something out of a Netflix miniseries; sex, lies, and heroin leads to the downfall of a former officer with the FBI and a Pennsylvania drug task force, according to a release by the US Department of Justice. Christopher Collare, 54, has been convicted for trading sex with women, telling them he would help get their cases dismissed or sentences reduced, the release shows. Collare also gave out heroin and lied on his application to become an FBI officer, the USDOJ says. This behavior happened between 2015 and 2018. 22 cases were tossed out due to Collare's actions, The Se…
Former Harvard Department Chair Found Guilty Of Hiding Ties To China Former Harvard Department Chair Found Guilty Of Hiding Ties To China
Former Harvard Department Chair Found Guilty Of Hiding Ties To China A former Harvard University department chair has been found guilty of charges in connection with lying to federal authorities about his ties to China and failing to report income he received from a university in China. Charles Lieber, age 62, was found guilty on Tuesday, Dec. 21, of: Two counts of making false statements to federal authorities,  Two counts of making and subscribing a false income tax return, Two counts of failing to file reports of foreign bank and financial accounts with the Internal Revenue Service. Lieber is the former chair of Harvard's Chemistry and Che…
Officer On Long Island Indicted For Allegedly Filing False Information In Police Report Officer On Long Island Indicted For Allegedly Filing False Information In Police Report
Officer On Long Island Indicted For Allegedly Filing False Information In Police Report A Long Island police officer has been indicted by a special grand jury for allegedly making false statements in connection with the arrest of an area man who he claimed resisted arrest. Suffolk County Police Officer Matthew Cameron, age 33, of Commack, was charged Thursday, Dec. 2, with offering a false instrument for filing, said Suffolk County District Attorney Timothy D. Sini. The indictment comes after a nine-month investigation into the actions of Christopher Cruz who was arrested on Wednesday, Feb. 24. According to Sini, the special grand jury found reasonable cause to believe that C…
Former Resident In Region Sentenced For Charges Related To Sham Marriage Former Resident In Region Sentenced For Charges Related To Sham Marriage
Former Resident In Region Sentenced For Charges Related To Sham Marriage A former Western Massachusetts resident has been sentenced for entering into a sham marriage to obtain immigration benefits for another person. Phu Thanh Huynh, age 33, formerly of Springfield, has been sentenced to one year of probation and ordered to pay a $20,000 forfeiture after admitting to marrying a Vietnamese national in 2013. In September 2013, federal prosecutors said that Huynh married a Vietnamese national, referred to as Jane Doe, solely for the purpose of obtaining immigration benefits for Doe, never living together after the sham marriage. In late 2013 or early 2014, Huynh w…
Philly Priest Lied To FBI About Knowing Sex Abuse Survivor, Parishioner: Feds Philly Priest Lied To FBI About Knowing Sex Abuse Survivor, Parishioner: Feds
Philly Priest Lied To FBI About Knowing Sex Abuse Survivor, Parishioner: Feds An 83-year-old Philadelphia priest pleaded guilty to lying to federal investigators about not knowing a former parishioner and sexual abuse victim, authorities said. In Sept. 2019, Robert Brennan, of Perryville, MD, was charged with four counts of making materially false statements stemming from an April 2019 interview with FBI agents, according to Acting United States Attorney Jennifer Arbittier Williams. Brennan worked with the Archdiocese of Philadelphia from 1993 to 2004 as a priest at Resurrection of Our Lord Church, authorities said. The Philadelphia District Atto…
Cherry Hill PD: Woman Made False Report That Man Impersonated Police, Pulled Her Over Cherry Hill PD: Woman Made False Report That Man Impersonated Police, Pulled Her Over
Cherry Hill PD: Woman Made False Report That Man Impersonated Police, Pulled Her Over A woman from Camden County filed a false report about a man impersonating police, pulling her over and trying to grab her neck, authorities said. Samantha M. Roman of Avon Road in Haddonfield was charged with making false statements, Cherry Hill police said on Monday. Last week, police in Cherry Hill said they were searching for a man who pulled the woman over, as reported here. The woman said she was pulled over on Aug. 16 about 1 p.m. on Route 38, police said last week. With help from the public, detectives were able to identify the Ford van which was captured by video surveillance in t…
Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs
Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs A former Carlisle police narcotics detective and FBI Task Force Officer has been found guilty for abusing power, having sex with informants, giving them drugs and lying to government investigators, according to the US Department of Justice. Christopher Collare, 53, of Blythewood, South Carolina (formerly of Carlisle, Pennsylvania) was found guilty by a federal jury on Friday. He used his official position to obtain sex from two women in exchange for agreeing to take action in prosecutions. "The defendant victimized numerous vulnerable women and in the course of doing so, betrayed the trust…
Retired NJ Police Chief Who Lied To FBI In Assault On Black Suspect Gets 28 Months In Fed Pen Retired NJ Police Chief Who Lied To FBI In Assault On Black Suspect Gets 28 Months In Fed Pen
Retired NJ Police Chief Who Lied To FBI In Assault On Black Suspect Gets 28 Months In Fed Pen A retired South Jersey police chief whose racist rants made international headlines must spend the next 28 months in federal prison for lying to the FBI about assaulting a black suspect. Frank M. Nucera Jr., 64, of Bordentown was convicted in October 2019 of making false statements to FBI agents who were interviewing him about what was the alleged violation of the 18-year-old suspect’s civil rights during an arrest. Nucera is also awaiting a retrial in U.S. District Court in Camden on additional charges of hate-crime assault and depriving the suspect’s civil rights. The former chief must s…
Ex-Police Chief In Fairfield County Sentenced For Rigging Exam Ex-Police Chief In Fairfield County Sentenced For Rigging Exam
Ex-Police Chief In Fairfield County Sentenced For Rigging Exam A former Fairfield County police chief arrested last year for rigging a police chief's exam has been sentenced. Bridgeport's former police chief AJ Perez was sentenced to 12 months and one day in prison on Monday, April 12. “I hold no malice to anyone, I did this to myself, I panicked,” Perez told U.S. District Judge Kari Dooley during his sentencing hearing. Perez, 65, was accused along with his former personnel director David Dunn of rigging the police chief's exam so Perez would secure the job in 2018. In addition to a year and a day in prison, the judge ordered Perez to serve four yea…