Unlicensed- Page 3

Police handcuffs and criminal fingerprints card

Elmira man charged in fatal Alpine crash for allowing unlicensed teen to drive

July 13, 2025

A New York man has been charged in connection with a February crash that killed a 16-year-old passenger on the Palisades Interstate Parkway in Alpine, New Jersey, prosecutors announced Thursday. According to…

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Breaking

Bootleggers Busted for Selling Unlicensed Booze in New Jersey

July 10, 2025

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…

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Virginia News

Virginia State Police - Photo by Virginia State Police 2023

New Virginia law born from tragedy aims to prevent future unlicensed driving deaths.

June 30, 2025

YORKTOWN, Va. — A new Virginia law set to take effect Monday will make it a Class 1 misdemeanor to knowingly permit an unlicensed individual—or a minor operating outside the limits of…

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Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation

Department of Justice Press Releases

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…

June 23, 2022

2 mins read

Houston area unlicensed cryptocurrency business results in conviction

Department of Justice Press Releases

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 March 16,…

June 1, 2022

1 min read

Unlicensed Driver Charged for Fatal Crash in Middle Township

Cape May County News

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 Ortiz-Martinez was…

June 1, 2022

1 min read

ST. CROIX MAN CHARGED WITH POSSESSION OF AN UNLICENSED FIREARM

Department of Justice Press Releases

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 and possession…

May 31, 2022

1 min read

ST. CROIX MAN CHARGED WITH POSSESSION OF AN UNLICENSED FIREARM

Department of Justice Press Releases

May 31, 2022

1 min read

FFL Sentenced for Selling Guns to Unlicensed Dealers

Department of Justice Press Releases

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 Texas Chad…

May 27, 2022

2 mins read

Unlicensed Driver With Multiple DUI Convictions Arrested During Traffic Stop

New Jersey News

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 DiDonato initiated…

May 4, 2022

1 min read

Dulles CBP Seizes Handgun Unlicensed to Export to Nigeria

Top Headlines

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 seized a…

April 7, 2022

2 mins read

Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases

Department of Justice Press Releases

PROVIDENCE, 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 streets of…

March 30, 2022

2 mins read

Unlicensed Bounty Hunter Sentenced for Unlawfully Entering the Home of Fugitive’s Brother in South Buffalo

New York News

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 in jail…

March 1, 2022

1 min read

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Department of Justice Press Releases

NEWARK, 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 in connection…

February 22, 2022

3 mins read

New Jersey Woman Admits Operating Unlicensed Money Transmitting Business

Department of Justice Press Releases

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 money in…

February 17, 2022

1 min read

Unlicensed driver who killed Jersey City cop charged for officer’s death

New Jersey News

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 Causing Death…

January 11, 2022

1 min read

Unlicensed bounty hunter pleads guilty in Buffalo

New York News

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 the following…

December 2, 2021

1 min read

Unlicensed driver charged for death of dirt bike rider on Long Island Expressway

New York News

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 while intoxicated…

December 2, 2021

1 min read

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

Government News

LOS 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 and cash,…

November 20, 2021

2 mins read

Unlicensed driver charged after fatally striking child in Buffalo, fleeing scene

New York News

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 on an…

October 12, 2021

1 min read

Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business

Government News

LOS 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 scheming to…

October 9, 2021

2 mins read

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