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Thursday, jun 4
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: NJ Men 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…
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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…
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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…
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