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False Statements

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Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including VA (UPDATE) Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including VA (UPDATE)
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including VA (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
News
Former Peace Corps Official From DMV Accused Of Double-Dipping In Federal Fraud Scheme: Feds Former Peace Corps Official From DMV Accused Of Double-Dipping In Federal Fraud Scheme: Feds
Former Peace Corps Official From DMV 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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by Zak Failla
News
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
News
Former Top Cop From VA Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds Former Top Cop From VA Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds
Former Top Cop From VA Convicted Of Tipping Off Proud Boys Leader, Lying To Investigators: Feds A former top cop in DC flipped the script on his duties, leaking sensitive information to a Proud Boys' leader and obstructing justice during an ongoing investigation, federal officials announced. Shane Brian Lamond, 49, of Stafford, was convicted this week of obstructing an investigation into the Dec. 12, 2020, destruction of a Black Lives Matter (BLM) banner and for later making false statements to federal law enforcement officials. Among those lies, federal officials said, included denying that he tipped off Henry “Enrique” Tarrio, the national chairman of the Proud Boys, to th…

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by Zak Failla
News
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…

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by Cecilia Levine
Police & Fire
DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader
DC Police Officer Accused Of Lying About Leaks To Proud Boys Leader A Metropolitan Police Department lieutenant with loose lips was arrested on Friday for allegedly lying about leaking confidential information to the far-right Proud Boy leaders, federal authorities announced. Shane Lamond, 47, of Stafford was indicted on charges that include obstruction of justice and three counts of making false statements on Friday, May 19, in connection to the destruction of a Black Lives Matter banner in December 2020. Lamond worked as the supervisor of the Intelligence Branch of MPD’s Homeland Security Bureau, during which, he and Proud Boys leader Enrique Tarrio were …

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by Zak Failla
Politics
US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland
US Senate Candidate Charged For Reporting Child Trafficking For Political Gain In Maryland A US Senate candidate is facing charges in Maryland for allegedly making false statements to the Harford County Sheriff’s Office about child sex trafficking, authorities announced. Ryan Dark White - also known as Dr. Jon McGreevey - was charged with making false statements to a law enforcement officer and making a false statement in the commission of a crime and existence of a condition imminently dangerous to public safety following a lengthy investigation, the according to the sheriff's office. In April, detectives from the Harford County Sheriff’s Office received a tip regarding alleged …

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by Zak Failla