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Albanian man and U.S. wife charged in Camden with marriage fraud and false statements

CAMDEN, N.J. — A Cherry Hill man and his Newark-based wife have been charged with making false statements to federal immigration authorities, and the husband faces an additional charge of marriage fraud, U.S. Attorney Alina Habba announced Tuesday. Elvis Harizaj,…

Former Howell Police Chief Pleads Guilty to Making False Statements About Affair with Worker

Trenton, NJ – Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) reported a retired Howell Township police chief, Andrew Kudrick, admitted to making false statements in a township investigation and concealing a sexual affair…

Credit Card Skimmers Found at Multiple Businesses in D.C.; Check Your Statements

WASHINGTON, DC – The Metropolitan Police Department’s Financial and Cyber Crimes Unit is calling for public assistance to identify suspects involved in deploying card skimming devices at several establishments across the District.…

Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes

Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared M. Strauss…

Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements

Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements

Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness

Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

Peru Man Sentenced for False Statements to the Social Security Administration

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims

Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application

Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme

New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements

Yale Man Sentenced for False Statements

Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport

Superintendent of Chicopee Schools Indicted on Charges of Making False Statements

Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD

Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

Chicopee Superintendent of Schools Arrested for False Statements

President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges

East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering

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