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…
Houston area unlicensed cryptocurrency business results in conviction
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,…
Unlicensed Driver Charged for Fatal Crash in Middle Township
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…
ST. CROIX MAN CHARGED 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 and possession…
ST. CROIX MAN CHARGED 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 and possession…
FFL Sentenced for Selling Guns to Unlicensed Dealers
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…
Unlicensed Driver With Multiple DUI Convictions Arrested During Traffic Stop
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…
Dulles CBP Seizes Handgun Unlicensed to Export to Nigeria
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…
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
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…
Unlicensed Bounty Hunter Sentenced for Unlawfully Entering the Home of Fugitive’s Brother in South Buffalo
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…
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
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…
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
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…
Unlicensed driver who killed Jersey City cop charged for officer’s death
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…
Unlicensed bounty hunter pleads guilty in Buffalo
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…
Unlicensed driver charged for death of dirt bike rider on Long Island Expressway
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…
Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison
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,…
Unlicensed driver charged after fatally striking child in Buffalo, fleeing scene
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…
Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business
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…
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