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…
Unlicensed Driver Arrested for Kearny Hit-and-Run That Two Pedestrians Injured
KEARNY, NJ – The Hudson County Regional Collision Investigation Unit has arrested Ivo DaSilva-Oliveira, 24, of Elizabeth, in connection with a hit-and-run incident that occurred in Kearny on February 19, 2023, injuring…
Unlicensed Club Owner Arrested for Violating Court Order
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 announced that…
Middlesex County Man Charged with Unlicensed Practice of Law in Monmouth County
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 Julia Alonso,…
Hempstead Man Receives 14-Year Sentence for Attempted Murder and Narcotic Sales from Unlicensed Daycare Center
MINEOLA, 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 to murder…
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
Defendant 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 Anatoly Legkodymov,…
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
Tacoma – 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 scheme to…
Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records
SAN 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 felon, aiding…
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
RICHMOND, 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 a Richmond…
Two charged for trafficking women at unlicensed spa in Silver Spring
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 Detectives from…
Zephyrhills Man Arrested For Unlicensed Distribution Of Explosive Materials, Unlawful Making Of A Destructive Device
Tampa, 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 of explosive…
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’
LOS 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 arrested today…
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
An 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, Jin Fu…
Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business
CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money transmitting business,…
Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer
SAN 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, 46, is…
Mill Valley Man Pleads Guilty To Unlicensed Firearms Manufacturing And Trafficking
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 Alcohol, Tobacco,…
Harrisburg Man Indicted On Charges Of The Unlicensed Dealing In Firearms
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 on firearms…
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
CHARLOTTE, 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 willful failure…
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
Damian 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 July 8,…
Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry
SAN 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 federal and…
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, 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 U.S. District…
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