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False Statements

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…
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…
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…
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…
Jersey City Jeweler From Clifton Admits Lying To FBI To Protect Customers Jersey City Jeweler From Clifton Admits Lying To FBI To Protect Customers
Jersey City Jeweler From Clifton Admits Lying To FBI To Protect Customers A Jersey City mall jewelry store manager from Clifton admitted lying to the FBI to protect investigative targets who were his customers, authorities said. Khaled Hamade, 60, told a federal judge in Newark via videoconference Tuesday that he lied when he told agents investigating a fraud against a financing company that he didn’t know the suspects. “Hamade denied knowledge of the identities and personal information of numerous customers of his jewelry store who were believed to have engaged in the fraud,” Acting U.S. Attorney Rachael A. Honig said. The Lebanese immigrant, who managed the Ne…