Bootleggers Busted for Selling Unlicensed Booze in New Jersey
TRENTON, NJ — New Jersey officials announced enforcement actions Wednesday against nine out-of-state retailers for allegedly selling and shipping alcohol into the state without a license, in violation of consumer protection and…
New Jersey spa owner suspended for performing ‘unlicensed procedures’
FAIR LAWN, NJ — A Bergen County spa owner has been suspended from practice for five years and permanently barred from owning a massage business after performing invasive medical procedures without proper…
Unlicensed driver charged for death of 10-month-old in Jackson
JACKSON TOWNSHIP, N.J. — A Lakehurst woman has been charged with causing death while driving without a valid license following a crash that killed her ten-month-old son in Jackson Township on Saturday…
Unlicensed Dental Assistant Sentenced to Prison
Unlicensed Dental Assistant Sentenced to Prison **HARRISBURG, PA** - Attorney General Dave Sunday announced that Rose Calese Horne, an unlicensed dental assistant, was sentenced to 18 to 36 months in prison for…
New York City employee’s arrest for unlicensed driving raises concerns within the Administration for Children’s Services
BRONX, N.Y. — An off-duty employee of the New York City Administration for Children’s Services was arrested Thursday evening in the Bronx on charges related to driving without a valid license, police…
Hempstead woman charged with practicing unlicensed dentistry from apartment kitchen
MINEOLA, N.Y. — A Hempstead woman has been charged with illegally practicing dentistry out of her one-bedroom apartment, where she allegedly performed tooth extractions and other procedures without a license, Nassau County…
Queens District Attorney Shuts Down Unlicensed Cannabis Shop Near Playground in Sunnyside
QUEENS, N.Y. — An unlicensed cannabis dispensary operating near a playground in Sunnyside has been shut down following community complaints, Queens District Attorney Melinda Katz announced. The closure of the Green Point…
Old Bridge Couple Sentenced for Unlicensed Medical Practice and Sexual Assaults
Old Bridge, NJ – Middlesex County Prosecutor Yolanda Ciccone and Old Bridge Police Chief Thomas J. Montagna announced the sentencing of an Old Bridge couple for their involvement in unlicensed medical practice…
Off-Duty NYC Housing Employee Arrested for Unlicensed Operation
New York, NY — An off-duty New York City Housing Preservation & Development employee was arrested on Saturday, June 29, at 7:53 p.m. within the jurisdiction of the 120th Precinct. The individual,…
Unlicensed Semi Truck Driver in Fatal Crash Deported 16 Times
JEFFERSON COUNTY, CO – A semi truck driver, Ignacio Cruz Mendoza, was arrested following a deadly crash on Highway 285, where he was reportedly speeding before losing control. Cruz Mendoza, who has…
Unlicensed Brooklyn Driver Takes Out Traffic Light in New Jersey Crash
WARREN TOWNSHIP, NJ—A motor vehicle accident occurred on Thursday morning on Stirling Rd near Mountain Ave. The driver lost control and struck a traffic signal. The driver, identified as Shameel Bemandez, 32,…
Unlicensed Man Faces Charges for Inappropriate Chiropractic Behavior
Somerville, Mass – Somerville Man Arrested for Allegedly Groping Women During Unlicensed Chiropractic Sessions A 60-year-old Somerville man, Jose Mendez, faces charges of groping two women during chiropractic adjustments in sessions that…
Unlicensed Dentist Arrested in Freeport
FREEPORT, NY – Nassau County Police have arrested 53-year-old Jose L. Rodriguez Delacruz for operating as an unlicensed dentist out of an office on West Sunrise Highway in Freeport. The arrest followed…
Unlicensed Driver Arrested After Speeding Past School Bus in Martin County
In Martin County, FL, Jannier Alexander Pina Barboza became the 140th individual this year to be charged with driving without a license. Barboza was apprehended after he was caught driving over 70…
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven for illicit…
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit…
Osceola County Woman Admits To Unlicensed Dealing In Firearms And Falsification Of Gun Purchase Records
Ocala, Florida – United States Attorney Roger B. Handberg announces that Viviana Rodriguez (41, Kissimmee) has pleaded guilty to one count of dealing in firearms without a license, seven counts of making…
St. Charles County Man Admits Unlicensed Sales of Firearms
ST. LOUIS – A man from St. Charles County, Missouri on Thursday admitted selling firearms without a license, including over 30 that were recovered at or after crimes. Harry Trueblood, 69, pleaded…
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.…
Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records
Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of making a…
Philadelphia Officials Crack Down on Unlicensed Vendors at South Philly Sports Complex
PHILADELPHIA, PA—Authorities with Philadelphia Licenses and Inspections have ramped up efforts to clamp down on unlicensed vending activities at the South Philly Sports Complex over the last two nights. Officers confiscated a…
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