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Saturday, jun 6
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: 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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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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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…