Jasne & Florio, L.L.P. - Limited Liability Partnership
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Posts tagged "law enforcement"

Online store owner faces wire fraud charges

In a recent news story, the owner of a New York-based online clothing retail store was arrested and charged with wire fraud. The individual allegedly overcharged customers by more than $5 million. Authorities claim the owner charged on-file credit card customers multiple times for things they didn't purchase.

Felony drug charges for four NY men

Members of the Drug Enforcement Administration joined the Spring Valley police to apprehend four New York men involved in a drug deal that included 1,000 decks of heroin and over $10,000 in cash. Police confirmed that the arrests were part of Operation Life Line, which is a joint effort among several law enforcement organizations hoping to stop mid and upper level drug dealers. The four men arrested now face felony drug charges as a result of their alleged connection to the drug deal.

Felony drug charges for four NY men

Members of the Drug Enforcement Administration joined to the Spring Valley police to apprehend four New York men involved in a drug deal that included 1000 decks of heroin and tens of thousands of dollars in cash. Police confirmed that the arrests were part of Operation Life Line, which is a joint effort among several law enforcement organizations hoping to stop mid and upper level drug dealers. The four men arrested now face felony drug charges as a result of their alleged connection to the drug deal.

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