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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
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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
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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…

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by Jillian Pikora