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False Statements

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EXCLUSIVE: Duo Poses As Government Agents, Stealing Gold From Victims In 5 States (UPDATE) EXCLUSIVE: Duo Poses As Government Agents, Stealing Gold From Victims In 5 States (UPDATE)
Exclusive: Duo Poses As Government Agents, Stealing 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…

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by Jillian Pikora
News
Former Maryland Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds Former Maryland Peace Corps Official Accused Of Double-Dipping In Federal Fraud Scheme: Feds
Former Maryland 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…

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by Zak Failla
News
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…

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by Sam Barron
News
Former Top Cop From VA Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds Former Top Cop From VA Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds
Former Top Cop From VA 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…

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by Zak Failla
News
Maryland Felon Convicted After Accidentally Shooting Himself, Lying To Deputies: Prosecutors Maryland Felon Convicted After Accidentally Shooting Himself, Lying To Deputies: Prosecutors
Maryland 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…

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by Zak Failla
Police & Fire
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 …

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by Zak Failla
News
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 …

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by Annie DeVoe
Politics
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 …

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by Zak Failla
News
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…

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by David Cifarelli