PITTSBURGH, PA – Derrick Hemby, 60, of Westmoreland County, was arrested on Saturday for violating a court order which closed Club Energy on Kelly Street. Sheriff Kevin M. Kraus recently …
Topic:
Unlicensed
-
-
FREEHOLD, NJ – Allen Yusufov, a 37-year-old Monroe Township resident, has been charged with the Unauthorized Practice of Law and Uttering a Forged Instrument, according to the announcement made by …
-
Hempstead Man Receives 14-Year Sentence for Attempted Murder and Narcotic Sales from Unlicensed Daycare Center
by Leo CanegaMINEOLA, N.Y. – Lex Lloyd, 26, from Hempstead, was sentenced on Monday to 14 years in prison for running a narcotics operation out of an unlicensed daycare center and attempting …
-
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
by DOJ PressDefendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn charging …
-
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
by DOJ PressTacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his …
-
Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records
by DOJ PressSAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a …
-
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
by DOJ PressRICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of …
-
SILVER SPRING, MD – Police in Silver Spring have arrested two women for sex trafficking at an unlicensed spa and massage parlor and believe there are more victims. Montgomery County …
-
Zephyrhills Man Arrested For Unlicensed Distribution Of Explosive Materials, Unlawful Making Of A Destructive Device
by DOJ PressTampa, FL – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging James John Hall (34, Zephyrhills) with one count of unlicensed distribution …
-
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’
by DOJ PressLOS ANGELES – A San Bernardino County man – at whose home dozens of illegal firearms lacking serial numbers, commonly known as “ghost guns,” allegedly were found – was …
-
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
by DOJ PressAn indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, …
-
CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money …
-
Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer
by DOJ PressSAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to court documents, Michael Anthony Flynn, …
-
SAN FRANCISCO – James William Palmer pleaded guilty in federal court today to the unlicensed manufacturing and dealing of firearms, announced United States Attorney Stephanie M. Hinds and Bureau of …
-
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johvaughan Young, age 23, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury …
-
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
by DOJ PressCHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and …
-
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on …
-
Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry
by DOJ PressSAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part of an ongoing investigation by …
-
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
by DOJ PressTRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief …
-
HOUSTON – A 49-year-old out-of-state man has pleaded guilty to running an unlicensed money transmitting business, announced U.S. Attorney Jennifer B. Lowery. Hien Ngoc Vo, Seattle, Washington, admitted that between …
-
MIDDLE TOWNSHIP, NJ – A fatal crash in Cape May County took the life of a Franklinville man, Thomas Conroy, 53 on Sunday. The driver who caused the crash Rocio …
-
St. Croix, USVI – United States Attorney Delia L. Smith announced today that an Information was filed charging Rionel Allembert, 21, of St. Croix, with possession of an unlicensed firearm …
-
St. Croix, USVI – United States Attorney Delia L. Smith announced today that an Information was filed charging Rionel Allembert, 21, of St. Croix, with possession of an unlicensed firearm …
-
A federally licensed firearms dealer was sentenced today to four years in federal prison for selling guns to unlicensed dealers for resale, announced U.S. Attorney for the Northern District of …
-
RAMAPO VALLEY, NJ – Ramapo Valley Police have arrested a repeat DUI convict after he was pulled over by officers during a routine traffic stop. According to police, Officer Michael …