Florida Department of Revenue Operating in New Jersey? Here’s Why
The Florida Department of Revenue (DOR), which oversees tax collection and compliance for the state, operates offices in six states outside Florida — including a location in New Jersey — as part…
NYPD cop from New Jersey sentenced for operating as an agent of China
BROOKLYN, N.Y. — A retired New York Police Department sergeant was sentenced to 18 months in prison Tuesday for acting as an unregistered agent of the People’s Republic of China and participating…
A Fake Dentist Operating out of Illegal Home on Long Island Charged, Police Seeking Additional Victims
BAY SHORE, N.Y. — A fully functioning illegal dental office was discovered inside a Bay Shore home, leading to the arrest of a woman accused of practicing dentistry without a license, police…
California Man Sentenced for Operating Child Abuse Websites
California Man Sentenced for Operating Child Abuse Websites **Sacramento, CA** – A man from California has received a 24-year-and-four-month prison sentence for operating websites involved in the distribution of child abuse images.…
Two year probe dismantled a narcotics ring operating near a Queens school with nine suspects
QUEENS, N.Y. – Nine individuals have been indicted on conspiracy, drug trafficking, and other charges following a two-year investigation into a narcotics operation in Jamaica, Queens District Attorney Melinda Katz announced. Dubbed…
Is a Chinese drone ship operating off the coast of New Jersey? One congressman has his suspicion
ISLAND BEACH STATE PARK, N.J. — Amid growing reports of unidentified drone activity over New Jersey, Congressman Chris Smith (R-Manchester) spent Monday night at Island Beach State Park with Ocean County Sheriff…
Twenty Charged in Joint New Jersey, Pennsylvania Drug Operation Bust Operating Out of Philadelphia
**HARRISBURG, PA** - Pennsylvania Attorney General Michelle Henry, alongside the Pennsylvania State Police and New Jersey State Police, announced charges against 20 individuals for alleged cocaine trafficking in the Philadelphia area. Investigators…
Honduran migrant imprisoned for operating D.C. cocaine stash house
WASHINGTON, D.C. — A Honduran national was sentenced Thursday to 32 months in federal prison for maintaining a stash house in Washington, D.C., used to store cocaine for a drug trafficking ring…
Toms River Puts Brakes on Illegal Homeless Shelter Operating Inside Public Park
Toms River, NJ – For years, the recreation building at Toms River’s Riverwood Park has been used each winter to house the homeless during cold winter days. That was under a program…
New Jersey Man Admits to Operating Illegal Cockfighting Ring
MAYS LANDING, NJ—Jose Madera, a 33-year-old resident of Egg Harbor City, pleaded guilty on Tuesday to charges related to operating a cockfighting ring from his property in Galloway Township. The charges include…
Washington County Couple Arrested for Operating Large-Scale Drug Lab
Harrisburg, PA – Attorney General Michelle Henry announced the arrests of Drew and Lauren Divelbliss of Washington County for operating a large-scale manufacturing lab producing DMT, Psilocybin mushrooms, and THC products. The…
Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including Café 62,…
Arizona Man Convicted Of Operating A Jet Ski In A Negligent Manner At Lake Mead National Recreation Area
United States Magistrate Judge Daniel J. Albregts presided over the two-day bench trial. Bryce Tyrone Verhonich, 47, was found guilty of operating a vessel in a negligent manner, failing to wear a…
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was used to…
New Jersey Investor Arrested for Operating $5 Million Ponzi Scheme at the Jersey Shore
NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the purported investment…
New York Man Accused of Operating Illegal Slaughterhouse, Killing and Neglecting Dogs
SUFFOLK COUNTY, NY – Suffolk County authorities have arrested 76-year-old Carlos Lauro of Riverhead on charges of Aggravated Cruelty to Animals and related offenses. Lauro allegedly shot two German Shepherds and is…
Amistad Dam International Bridge in Del Rio is set to reopen and resume normal operating hours on Dec. 18
DEL RIO, Texas — U.S. Customs and Border Protection, Office of Field Operations will reopen the Amistad Dam International Bridge after an extended closure due to a number of factors, including a still…
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. According to court documents,…
Criminal Fine and Restitution Ordered for Company Operating Aluminum Processing Facility in the Dalles for Clean Air Act Violations
PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility in The Dalles, Oregon, was ordered to pay a fine and restitution today for violating the Clean Air Act by negligently releasing…
Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business
BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business. Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business before U.S.…
First Quantum’s Panama mine not operating at commercial production levels
By Valentine Hilaire and Divya Rajagopal (Reuters) -A major Panama copper mine run by Canada’s First Quantum Minerals is not operating at commercial levels, a spokesman said on Thursday, following blockades by…
BA-owner IAG projects medium-term operating margin of 12%-15%
LONDON (Reuters) – British Airways-owner IAG on Tuesday said it would see a medium-term operating margin of 12% to 15%, while its outlook for the 2023 financial year remained unchanged after strong…
Brothers sent to prison for operating $13M multi-state stolen goods enterprise
HOUSTON – Two naturalized U.S. citizens from Lebanon residing in Houston have been sentenced for their roles in large scale organized retail crime schemes, announced U.S. Attorney Alamdar S. Hamdani. Yasser Saleh…
Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service that Infected Tens of Thousands of Internet-Connected Devices Around the World
SAN JUAN, Puerto Rico – A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers. The FBI today…
CBP to temporarily expand operating hours of SENTRI Trusted Traveler Program vehicle lanes at Calexico West Port of Entry
CALEXICO, Calif., — U.S. Customs and Border Protection (CBP) officials announced today that they will temporarily expand the hours of operation for the SENTRI Trusted Traveler Program vehicle lanes at the Calexico…
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme
A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than…
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