Tag:

False Statements

Duo Poses As Government Agents, Stealing Gold From Victims In New England (UPDATE) Duo Poses As Government Agents, Stealing Gold From Victims In New England (UPDATE)
Duo Poses As Government Agents, Stealing Gold From Victims In New England (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…
NJ Man Committed Marriage Fraud To Obtain Permanent Residence: Feds NJ Man Committed Marriage Fraud To Obtain Permanent Residence: Feds
NJ 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…
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…