Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records November 17, 2023
Philadelphia Officials Crack Down on Unlicensed Vendors at South Philly Sports Complex October 18, 2023
Unlicensed Driver Arrested for Kearny Hit-and-Run That Two Pedestrians Injured September 28, 2023September 23, 2023
Hempstead Man Receives 14-Year Sentence for Attempted Murder and Narcotic Sales from Unlicensed Daycare Center May 19, 2023
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting January 28, 2023January 18, 2023
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme January 6, 2023
Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records December 29, 2022
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes December 21, 2022
Two charged for trafficking women at unlicensed spa in Silver Spring January 19, 2023December 13, 2022
Zephyrhills Man Arrested For Unlicensed Distribution Of Explosive Materials, Unlawful Making Of A Destructive Device November 9, 2022
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’ November 4, 2022
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes October 13, 2022
Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer August 25, 2022
