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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 U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties

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