Tag:

Illegal Sales

Convenience Store Closed, Man Arrested After Record Vape Seizure In Wappinger: Sheriff Convenience Store Closed, Man Arrested After Record Vape Seizure In Wappinger: Sheriff
Convenience Store Closed, Man Arrested After Record Vape Seizure In Wappinger: Sheriff A convenience store in Dutchess County has been shut down following an investigation into illegal sales that led to the seizure of what authorities say may be a record amount of vape products.  Mohammed N. Alyasjeen, 27, of Poughkeepsie, was arrested on Saturday, March 21, in connection with alleged illegal activity at M&M Convenience & Tobacco on Route 376 in Wappinger, the Dutchess County Sheriff’s Office announced on Tuesday, March 24.   The Sheriff's Office said the investigation began in late 2025 after receiving reports of suspicious activity, includin…
Smoke Shop Caught Illegally Selling Cannabis, Shut Down In Nyack: Officials Smoke Shop Caught Illegally Selling Cannabis, Shut Down In Nyack: Officials
Smoke Shop Caught Illegally Selling Cannabis, Shut Down In Nyack: Officials A smoke shop in Rockland County was padlocked after authorities said it was illegally selling cannabis. The closure happened at Travel Smoke Shop at 106 Main St. in Nyack, according to a Thursday, Sept. 4 announcement from the Village of Nyack.  Officials said the New York State Office of Cannabis Management and local law enforcement shut down the business for allegedly operating illegally. "We are grateful for their hard work in eliminating illegal cannabis sales in the Village," the announcement read. The village also stressed that it currently has just one legal cannabis disp…
Unlicensed Smoke Shop Selling Candy-Like Items Shut Down In Mamaroneck, Police Say Unlicensed Smoke Shop Selling Candy-Like Items Shut Down In Mamaroneck, Police Say
Unlicensed Smoke Shop Selling Candy-Like Items Shut Down In Mamaroneck, Police Say A Westchester smoke shop accused of selling cannabis products disguised as candy has been shut down after a police investigation, authorities said. The illegal business, F&A Convenience Store, was located at 445 Mamaroneck Ave. in the village of Mamaroneck, the Village of Mamaroneck Police Department announced on Monday, July 7.  Police and building inspectors said the shop was operating without a state license and sold illegal cannabis in packaging aimed at children.  One person has since been arrested and charged with second-degree criminal nuisance and unlawful sale of can…
Massive Flavored Vape Bust At Elmont Smoke Shop Nets Two Arrests: Police Massive Flavored Vape Bust At Elmont Smoke Shop Nets Two Arrests: Police
Massive Flavored Vape Bust At Elmont Smoke Shop Nets Two Arrests: Police A massive flavored vape bust at a Long Island smoke shop has led to charges for two Hicksville men, police announced on Saturday, June 28. Officers with the Fifth Precinct’s Problem Oriented Police (POP) Unit targeted the Tobacco Junction Smoke Shop located at 201 Hempstead Turnpike in Elmont following complaints about illegal vape sales, police said in a release. During a sweep at 5:30 p.m., officers observed a large quantity of flavored vape products on display and available for purchase—violations of local tobacco regulations, according to investigators. As a result, two employees were …
Ex-Philly Corrections Officer Straw Purchased, Resold Firearms On Social Media, DA Says Ex-Philly Corrections Officer Straw Purchased, Resold Firearms On Social Media, DA Says
Ex-Philly Corrections Officer Straw Purchased, Resold Firearms On Social Media, DA Says A former Philadelphia corrections officer was arrested for straw purchasing and illegally reselling five firearms — two of which have been recovered by police, authorities said. Amanda Barr, 37, of Trevose, was investigated after two of the guns she bought were discovered in the possession of felons – people who are not legally allowed to buy or carry a firearm, Montgomery County District Attorney Kevin R. Steele said.  Barr bought seven firearms from Dec. 16, 2018, to March 23, 2019, the DA said. Investigators say someone buying that many guns within a 98-day period is a common i…
Pottstown Man Straw Purchased, Illegally Resold 16 Firearms, DA Says Pottstown Man Straw Purchased, Illegally Resold 16 Firearms, DA Says
Pottstown Man Straw Purchased, Illegally Resold 16 Firearms, DA Says A Pottstown man was arrested for straw purchasing and illegally reselling more than a dozen firearms over a period of six years, authorities said. Johnny Fowler, 28, was charged with multiple felony counts of unlawful transfer of a firearm, corrupt organizations, dealing in proceeds of unlawful activities, criminal use of communications facilities, unsworn falsification, and related offenses, according to the Montgomery County District Attorney's Office. Investigators say Fowler trafficked 16 firearms from 2014 to 2019. The investigation began after Philadelphia police seize…
Danbury Woman Charged With Illegal Alcohol, Cigarette Sales Danbury Woman Charged With Illegal Alcohol, Cigarette Sales
Danbury Woman Charged With Illegal Alcohol, Cigarette Sales An enterprising Danbury woman found herself in cuffs after cops caught onto to her illegal alcohol and cigarette sales. Vera Ribeiro-Menezes, 63, was arrested Friday for a variety of criminal offenses associated with illegal alcohol and cigarette sales at her Danbury home, said Danbury Police Det. Lt. Mark Williams. For several months prior to the arrest, members of the department's Patrol Division noticed that the address was generating a lot of foot traffic. Further investigation revealed that the foot traffic was the result of Ribeiro-Menezes, illegally selling alcohol and cigarettes fro…