Tag:

False Statements

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…
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…
Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: USDOJ Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: USDOJ
Pennsylvania Army Soldier Tried To Join Hezbollah, Expressed Hatred Of Jews: Usdoj A former active-duty U.S. Army soldier from Pennsylvania attempted to join the foreign terrorist organization Hezbollah and lied to FBI agents about his actions, federal authorities announced on Thursday, Jan. 2, 2025. Jack Danaher Molloy, 24, a dual U.S.-Irish citizen and former resident of Pittsburgh, has been indicted on charges of providing material support to Hezbollah and making false statements involving international terrorism, according to the Department of Justice. Molloy allegedly traveled to Lebanon and Syria between August and December 2024, attempting to join the designated te…
Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ
Ex-fbi, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: Usdoj It sounds like something out of a Netflix miniseries; sex, lies, and heroin leads to the downfall of a former officer with the FBI and a Pennsylvania drug task force, according to a release by the US Department of Justice. Christopher Collare, 54, has been convicted for trading sex with women, telling them he would help get their cases dismissed or sentences reduced, the release shows. Collare also gave out heroin and lied on his application to become an FBI officer, the USDOJ says. This behavior happened between 2015 and 2018. 22 cases were tossed out due to Collare's actions, The Se…
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…
Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs
Feds: Police, FBI Task Force Officer in Pennsylvania Had Sex With Informants, Gave Out Drugs A former Carlisle police narcotics detective and FBI Task Force Officer has been found guilty for abusing power, having sex with informants, giving them drugs and lying to government investigators, according to the US Department of Justice. Christopher Collare, 53, of Blythewood, South Carolina (formerly of Carlisle, Pennsylvania) was found guilty by a federal jury on Friday. He used his official position to obtain sex from two women in exchange for agreeing to take action in prosecutions. "The defendant victimized numerous vulnerable women and in the course of doing so, betrayed the trust…