New York woman admits to $30M fraud scheme selling fake green cards and political access
New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors U.S. green cards and exclusive access to…
Drug Dealer Arrested Near Pawling Schools for Selling Meth and Fentanyl
PAWLING, NY – A significant drug bust has been made by the Dutchess County District Attorney’s Office Drug Task Force in the town of Pawling. William Frenza, 59, was arrested near Pawling…
Pennsylvania Drug Dealer Convicted for Selling Deadly Dose of Fentanyl Laced Cocaine
HARRISBURG, PA — Nathan R. Wolfe, a 41-year-old man from Kittanning, Armstrong County, has been convicted on multiple charges including third-degree murder and drug delivery resulting in death. The conviction stems from…
New Jersey School Districts Selling Off Schools, Even Trees to Make Ends Meet Under Murphy Cuts
JACKSON, NJ – New Jersey Governor Phil Murphy touts his new S2 school funding formula as a major success that fully funds education in New Jersey. However, it’s also forcing some districts…
Multiple Annapolis Businesses Cited for Selling Tobacco Products to Minors
Annapolis, MD — Detectives from the Special Investigations Section (SIS) of the Annapolis Police Department conducted a Tobacco Compliance operation on Monday. The operation involved members of the Special Enforcement Action Team…
NYC Correction Officer Fined for Selling Fake Disability Parking Placards
BRONX, NY – Nakia Gales, a former officer with the New York City Department of Correction, has been sentenced to a three-year Conditional Discharge and must pay a $5,000 fine for her…
Dairy Queen Stopped Selling Jimmies and Chocolate Sprinkles as Trend Continues
TRENTON, NJ – They are often called Jimmies or chocolate sprinkles, but they are no longer available at Dairy Queen. Last year, Dairy Queen, a longstanding purveyor of frozen treats, officially discontinued…
Providence Man Sentenced for Selling Pills to Undercover Officer
BOSTON, MA– A Providence man was sentenced today in federal court in Worcester for selling oxycodone pills to an undercover officer on multiple occasions. Brandon Jones, 35, received a six-year prison sentence…
Fredonia man pleads guilty to selling drugs that led to overdose death
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, and methamphetamine. He utilized social media to…
New Jersey Drug Dealer Convicted of Selling Fentanyl to Undercover Cops in Pennsylvania
GREENSBURG, PA — Westmoreland County District Attorney Nicole W. Ziccarelli announced the conviction of 47-year-old Leonardo Ramirez of New Jersey for drug trafficking. Ramirez was found guilty of multiple drug-related charges after…
Brooklyn Man Pleads Guilty to Selling Illegal Animal Parts
Brooklyn, NY – Brooklyn District Attorney Eric Gonzalez and New York State Department of Environmental Conservation Interim Commissioner Sean Mahar revealed that a Brooklyn man admitted to selling a prohibited cougar head…
Undercover operation catches 13 stores selling alcohol to minors
On Wednesday, Volusia County deputies performed an undercover operation aimed at curtailing alcohol sales to customers under 21. The operation came after a prior initiative targeting the sale of nicotine vape products…
Delaware Man Arrested for Selling Stolen Vehicle
BRIDGEVILLE, DE—The Delaware State Police have arrested 66-year-old Henry Williams of Bridgeville for allegedly selling a stolen vehicle. The arrest follows an investigation that started last week after a report of a…
Jersey City Man Arrested for Selling Firearms to Undercover Officer
HUDSON COUNTY, NJ – The Hudson County Prosecutor’s Office, in collaboration with the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, has announced the arrest of a 20-year-old Jersey City resident,…
Investigators Shut Down Websites Allegedly Selling Fentanyl, Meth Across US
Investigators Shut Down Websites Allegedly Selling Fentanyl, Meth Across US Gabriel Ogunjobi on March 19, 2024 A team of investigators led by special agents with Homeland Security Investigations (HSI) in Philadelphia have…
Tangier Man Pleads Guilty to Overharvesting and Illegally Selling Chesapeake Blue Crabs
NORFOLK, VA — A man from Tangier, Virginia, admitted in federal court today to violations of the Lacey Act by overharvesting Chesapeake Blue Crabs in Virginia and selling them in Maryland. James…
These Members Of Congress Want To Ban Their Colleagues From Trading. They’re Still Buying And Selling Assets
Four members of Congress recently reported buying and selling financial assets, despite co-sponsoring a bill that would ban such trades, disclosures show. Democratic Reps. Mary Gay Scanlon of Pennsylvania, Jeff Jackson of…
Lakewood Man Faces Counterfeiting Charges for Selling Fake Postage Stamps
LAKEWOOD, NJ — On March 12, Ocean County Prosecutor Bradley D. Billhimer announced that Yisroel Kornik, 33, of Lakewood, has been charged with counterfeiting. This announcement follows a detailed investigation into Kornik’s…
Trenton Area Drug Dealer Arrested Selling Heroin and Cocaine in Atlantic City
ATLANTIC CITY, NJ— Atlantic City police officers removed a Trenton area drug dealer from the streets last week The Atlantic City Police Department arrested a man for first-degree drug offenses following an…
Suffolk County Sting Leads to Charges Against Employees for Selling Alcohol to Minors
SUFFOLK COUNTY, NY – In a targeted operation conducted on the evening of March 8, Suffolk County Police Department’s Crime Section officers addressed community concerns by investigating the sale of vape products…
Jamaican Man Charged for Selling Marijuana At Local Smoke Shop
PITTSBURGH, PA – Following numerous complaints from community members and local business proprietors, the Pittsburgh Police Department’s Narcotics and Vice detectives conducted a series of raids on Tuesday, March 5, 2024, targeting…