Manhattan Resident Sentenced in Counterfeit Money Case Goshen, NY – A Manhattan woman, Carol Ntuli, has been sentenced in Orange County Court following her guilty plea to charges related to counterfeit currency. On Friday, September 27, Ntuli, aged 39,…
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
Counterfeit Kansas City Chiefs, Royals, and Kansas Jayhawks Championship Rings worth $2.71M Intercepted by Cincinnati CBP
Drug Trafficker Sentenced to 144 Months for Conspiracy to Distribute Approximately 90,000 Counterfeit Pills Containing Fentanyl and Possession of a Firearm
Laredo CBP, HSI officials advise Christmas gift shoppers to avoid counterfeit, dubious origin goods that pose consumer safety, U.S. economic security risks