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LongIsland.com Suffolk County District Attorney Timothy D. Sini has announced the arrest of four individuals for allegedly fraudulently selling temporary Texas license plates in Suffolk County Omar A. Awan, 29, of Melville; Usman A. Awan, 22, of Melville; Julio A. Borges, Jr., 26, of Bellport; and William Dunphy, 19, of Glen Cove, are each charged with one count of Criminal Possession of a False Instrument in the Second Degree, a class D felony. “Anyone who fell victim to this scam should be aware that these plates are not valid and you should take immediate steps to get your vehicle properly insured and registered,” District Attorney Sini said. “This is a matter of both keeping our roads safe and protecting residents from paying into these scams. Our investigation is ongoing, and we encourage anyone who has information on the sale of these plates to please contact law enforcement.”

Glen coveUnited statesOmara awanJulioa borges jrMichael brownUsman awanMichael elbertOmar awanTracy hoffmanUsmana awanWilliam dunphyFinancial investigations money laundering bureauLegal aid societyTexas department of motor vehicleSuffolk county police departmentSuffolk county district attorney office