Houston man sentenced to 10 years for role in meth-laced counterfeit pill operation
HOUSTON – A 37-year-old man has been sentenced to 10
counterfeit
Manhattan Resident Sentenced in Counterfeit Money Case
Goshen, NY – A Manhattan woman, Carol Ntuli, has been
Stafford man sentenced to over 10 years for distributing lethal counterfeit fentanyl pills
ALEXANDRIA, Va. — Thomas Lee Smith Jr., 35, of Stafford,
Bucks County man pleads guilty to trafficking counterfeit opioid pills online
PHILADELPHIA — A Bucks County man pleaded guilty Tuesday to
San Antonio Woman Arrested for Selling $18 Million in Counterfeit Coupons
NEWARK, N.J. — A woman from San Antonio, Texas, was
Sentencing for Counterfeit Debit Card Fraud in Fresno
FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month
Manchester Man Charged with Manufacturing and Trafficking Counterfeit Pharmaceutical Pills
CONCORD, NH – Jerry Summers, 44, of Manchester, has been
South Jersey Police Seek Suspects in Pizzeria Counterfeit Currency Case
GLOUCESTER TOWNSHIP, NJ — Gloucester Township Police are seeking assistance
Juvenile Tried Passing Counterfeit $50 Bill Then Attacked and Robbed Female Worker
UTICA, NY — On June 22, 2024, at approximately 3:30
CBP Officers at the Port of Rochester Discovered Counterfeit NFL, NBA, and MLB Championship Rings
ROCHESTER, N.Y. – U.S. Customs and Border Protection (CBP) officers
Boston Police Warn Fans to Beware of Counterfeit Game 7 Tickets
BOSTON – The Bruins return to the Garden tonight at
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
Under the terms of the plea agreement, Onur Aksoy, 40,
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of
Stanislaus County Man Sentenced to 18 Months in Prison for Passing Counterfeit Savings Bonds
According to court documents, on 10 occasions between March and
Boston Police Warn Fans About Counterfeit NHL Playoff Tickets
Boston, MA – The Boston Police are cautioning fans to
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one
CBP, Canon USA Announce Partnership Against Counterfeit Products
WASHINGTON—U.S. Customs and Border Protection (CBP) announced today a new
CBP Officers Seize Counterfeit Designer Watches Worth Over $50,000
CHAMPLAIN, N.Y. – U.S. Customs and Border Protection (CBP) officers
364 pieces of counterfeit jewelry seized by Minneapolis CBP
MINNEAPOLIS– U.S. Customs and Border Protection (CBP) officers at Minneapolis-St.
Too Good to Be True as CBP Seizes Multiple Counterfeit Products Valued at Over $100,000
ROCHESTER, N.Y. – U.S. Customs and Border Protection (CBP) officers
Major Counterfeit Auto Parts Ring Busted in Queens
QUEENS, NY – Fei Wu, alongside several corporations associated with
Counterfeit Kansas City Chiefs, Royals, and Kansas Jayhawks Championship Rings worth $2.71M Intercepted by Cincinnati CBP
CINCINNATI– Collectors and fans clamor for championship rings of their
New York Man to Plead Guilty to Bank Fraud and Identity Theft Involving Counterfeit Passports
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York
Suspect Passing Counterfeit Money for Newports at Annolis Store
ANNAPOLIS, MD – A theft incident involving counterfeit money occurred
FDA Warns of Counterfeit Diabetes Drug Infiltrating U.S. Supplies
TRENTON, NJ – The U.S. Food and Drug Administration (FDA)
Cincinnati CBP Seizes $6.9 Million in Counterfeit High-end Jewelry
CINCINNATI—From December 1-7, U.S. Customs and Border Protection (CBP) officers
Drug Trafficker Sentenced to 144 Months for Conspiracy to Distribute Approximately 90,000 Counterfeit Pills Containing Fentanyl and Possession of a Firearm
TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico,
Cincinnati CBP Intercepts Thousands of Fraudulent and Counterfeit Documents During Fiscal Year 2023
CINCINNATI–-U.S. Customs and Border Protection officers in Cincinnati spent part
Laredo CBP, HSI officials advise Christmas gift shoppers to avoid counterfeit, dubious origin goods that pose consumer safety, U.S. economic security risks
LAREDO, Texas – U.S. Customs and Border Protection and Homeland
Waterloo Man Sentenced to Federal Prison for Distributing Half of a Counterfeit Fentanyl Pill That Caused 19 Year Old’s Death
A man who distributed a fake Percocet pill containing fentanyl
Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced
CBP, HSI Cautions on the Real Dangers of Counterfeit and Prohibited Goods Ahead of Holidays
SAN JUAN, Puerto Rico – In advance of Black Friday
CBP Officers Seize Counterfeit Items During Holiday Shopping Season
BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers
Summerville Men Sentenced to Federal Prison for Trafficking Counterfeit Goods
CHARLESTON, S.C. — Raynard Smith, 42, and Lanard Smith, 42, of
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy
BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded
CBP Nabs More Than $800K in Counterfeit Merchandise in Puerto Rico
SAN JUAN, Puerto Rico – In just two days, U.S.
CBP Officers in Cincinnati Stop 3 Shipments in 4 Days with almost 800 Pieces of Counterfeit Jewelry Worth over $3M
CINCINNATI– With the holidays approaching, counterfeiters will be targeting consumer’s
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy
BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32,
Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
BEAUMONT, Texas – A Houston man who served as a
Mississippi Resident Indicted for Conspiracy to Commit Bank Fraud Involving Counterfeit Check
NEW ORLEANS, LA – John Sposato, a 72-year-old resident of
New Jersey Man Busted for Selling Counterfeit Health Supplements
MARLTON, NJ – Evesham Police Detectives, aided by the Burlington
$1 Million in Counterfeit Merchandise Seized CBP Chicago
CHICAGO– U.S. Customs and Border Protection (CBP) officers at Chicago
Cincinnati CBP Seizes 100 Shipments Containing Counterfeit MLB, MLS, NFL Merchandise
CINCINNATI–- During a one-week period in July, U.S. Customs and
Baltimore CBP Officers Seize $314K in Counterfeit Converse-like Sneakers
BALTIMORE — Imitation is the sincerest form of flattery, but
K9 Sniffs Out Counterfeit Cash, Gun During Suspicious Person Call
CUMBERLAND, MD – The Cumberland Police Department apprehended 28-year-old Thomas
Louisville CBP Intercepts Shipments of Counterfeit Designer Jewelry & Phone Cases Worth over $1.7 Million
LOUISVILLE, Ky— U.S. Customs and Border Protection (CBP) officers in
$637,000 of counterfeit goods stopped by CBP Officers in Chicago
CHICAGO– On June 4, at Chicago O’Hare’s International Mail Facility,
Philadelphia CBP Officers Seize Nearly $15M in Counterfeit Currency
PHILADELPHIA –Fifteen million dollars could do a lot of good,