HOUSTON – A 37-year-old man has been sentenced to 10 years in federal prison for his involvement in a drug trafficking operation that manufactured and distributed counterfeit pills laced with…
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,…
ALEXANDRIA, Va. — Thomas Lee Smith Jr., 35, of Stafford, Virginia, was sentenced today to 10 years and 10 months in federal prison for his role in a conspiracy to…
PHILADELPHIA — A Bucks County man pleaded guilty Tuesday to trafficking counterfeit opioid pills advertised for use in films or music videos, according to the U.S. Attorney’s Office for the…
NEWARK, N.J. — A woman from San Antonio, Texas, was arrested and charged with fraudulently selling over $18 million worth of counterfeit retail coupons across the United States, U.S. Attorney…
FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month prison sentence from U.S. District Judge Charles R. Breyer for his role in a debit card fraud scheme involving skimming…
CONCORD, NH – Jerry Summers, 44, of Manchester, has been charged in connection with operating a counterfeit pill pressing scheme, announced U.S. Attorney Jane E. Young. Summers faces charges including…
GLOUCESTER TOWNSHIP, NJ — Gloucester Township Police are seeking assistance in identifying suspects who used counterfeit currency at a local pizza shop. The incident occurred at Gallery Pizza on Erial…
UTICA, NY — On June 22, 2024, at approximately 3:30 PM, Utica Police were dispatched to a business on the 500 block of Varick Street following a report of a…
ROCHESTER, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Rochester Port of Entry seized Super Bowl, World Series, and NBA Championship rings for bearing counterfeit trademarks. In…
BOSTON – The Bruins return to the Garden tonight at 8:00PM, prompting the Boston Police to caution fans about the risks associated with purchasing counterfeit tickets. The BPD advises fans…
Under the terms of the plea agreement, Onur Aksoy, 40, of Miami, agreed to pay restitution of $100 million to Cisco and amounts to other victims that will be determined…
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of Miami, Florida, pleaded guilty before U.S. District Judge Peter G. Sheridan on June 5, 2023, to two counts of an…
According to court documents, on 10 occasions between March and May 2022, Fleming passed 11 counterfeit United States savings bonds at banks in the Counties of Stanislaus, San Joaquin and…
Boston, MA – The Boston Police are cautioning fans to be vigilant against counterfeit tickets for the upcoming NHL Playoff games. Fans are urged to purchase tickets solely from authorized…
Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit postage. Chen has been in…
WASHINGTON—U.S. Customs and Border Protection (CBP) announced today a new partnership with Canon U.S.A., Inc., to help prevent counterfeit products from entering the United States. Under this new partnership, which…
CHAMPLAIN, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Champlain Port of Entry seized counterfeit designer watches that would be worth more than $50,000 if genuine. Early…
MINNEAPOLIS– U.S. Customs and Border Protection (CBP) officers at Minneapolis-St. Paul’s Express Consignment Facility intercepted a shipment filled with 364 pieces of counterfeit designer bracelets, earring, rings, and necklaces on…
ROCHESTER, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Rochester Port of Entry seized a variety of designer items for bearing counterfeit trademarks. Over the past month…
QUEENS, NY – Fei Wu, alongside several corporations associated with him, faces serious charges related to trademark counterfeiting and money laundering. The charges stem from their involvement in distributing counterfeit…
CINCINNATI– Collectors and fans clamor for championship rings of their favorite collegiate and pro sports team, with some paying top dollar for the real thing. Unfortunately, third party retailers are…
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport…
ANNAPOLIS, MD – A theft incident involving counterfeit money occurred on December 26 at 10:18 PM in the 400 block of Sixth Street. Annapolis Police responded to the scene after…
TRENTON, NJ – The U.S. Food and Drug Administration (FDA) issued a warning on Thursday against counterfeit versions of Novo Nordisk’s diabetes drug, Ozempic, which have infiltrated the U.S. drug…