STERLING, Va. – U.S. Customs and Border Protection (CBP) reminds overseas-bound travelers of the importance of complying with federal laws regulating the temporary and permanent exportation of firearms after officers …
Unlicensed
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Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
by DOJ PressPROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, and selling them on the …
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Erie County District Attorney John J. Flynn announces that 36-year-old Dennis J. White of Buffalo was sentenced this morning before State Supreme Court Justice M. William Boller to 60 days …
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Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
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NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of …
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JERSEY CITY, NJ – The driver involved in a crash that killed off-duty Jersey City Police Officer Morton Otundo on July, 16, 2021 has been charged with one count of …
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Erie County District Attorney John J. Flynn announces that 36-year-old Dennis J. White of Buffalo pleaded guilty, as charged, this morning before State Supreme Court Justice M. William Boller to …
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Queens District Attorney Melinda Katz announced today that Jorge Serrano, 30, has been indicted by a Queens County grand jury and arraigned in Supreme Court on vehicular manslaughter and driving …
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Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison
by DOJ PressLOS ANGELES – A San Bernardino County man was sentenced today to 36 months in federal prison for operating an unlicensed business that exchanged at least $13 million in Bitcoin …
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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 37-year-old Kevin J. Mendola of Buffalo was arraigned yesterday morning before State Supreme Court Justice M. William Boller …
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Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business
by DOJ PressLOS ANGELES – At the conclusion of a second trial prompted by an earlier conviction being overturned, a former Gardena Police officer has been found guilty of federal charges for …