ATLANTA — U.S. Customs and Border Protection (CBP) Office of Field Operations officers and import specialists presented an Intellectual Property Rights (IPR) outreach with travelers at Atlanta Hartsfield-Jackson International Airport …
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BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Lewiston Bridge Port of Entry seized several designer purses for bearing counterfeit trademarks. CBP officers inspected multiple parcels …
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LOUISVILLE, Ky— May 8 was a busy night for U.S. Customs and Border Protection (CBP) officers in Louisville. CBP officers in Louisville seized three shipments containing various luxury items. From …
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MANCHESTER TOWNSHIP, PA – In a recent incident, Northern York County police are deep into an investigation concerning an attempt to use counterfeit money at a Sheetz store located in …
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LOUISVILLE, Ky–-In 24 hours, U.S. Customs and Border Protection (CBP) officers in Louisville seized three shipments of jewelry for bearing counterfeit designer trademarks while attempting importation into the United States. …
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PHILADELPHIA – Automotive repairs can be costly. Consumers might try to save a few bucks by buying cheaper parts online or by hiring a mechanic who offers to do the …
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BROOKLYN, NY – A 15-year-old was robbed after he realized he was being scammed while trying to sell his PS5 gaming console in Brooklyn’s Midwood neighborhood. The robbery took place …
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NORFOLK, Va. – U.S. Customs and Border Protection officers seized over $700,000 in counterfeit designer brand name clothes, purses, scarves, sneakers and other items in Norfolk, Va., on March 16. …
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DALLAS – U.S. Customs and Border Protection officers at Dallas-Fort Worth International Airport seized 4,080 counterfeit U.S. postage stamps. The fraudulent stamps were discovered after CBP officers inspected packages that …
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CHICAGO–U.S. Customs and Border Protection (CBP) officers at Chicago O’Hare International Airport were busy on February 1. Officers at the International Mail Facility (IMF) stopped over $76,000 of counterfeit currency, …
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CHICAGO— On Sunday, January 29, U.S. Customs and Border Protection (CBP) officers at the International Mail Facility near O’Hare intercepted two separate shipments originating from Thailand and heading to Alabama …
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CHICAGO–U.S. Customs and Border Protection (CBP) officers at the Area Port of Chicago have been busy this fiscal year seizing shipments of dangerous products and counterfeit items to ensure arriving …
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INDIANAPOLIS—U.S. Customs and Border Protection (CBP) officers in Indianapolis saw a record number of fraudulent counterfeits during Fiscal Year 2022. CBP officers in Indianapolis seized 7,901 counterfeits that would have …
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San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
by DOJ PressLOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices …
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PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on December 21, 2022, by United States District Judge David G. Campbell to one year of probation and …
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Spring Hill Man Sentenced To 30 Months In Federal Prison For Manufacturing And Aiding In The Passing Of Counterfeit Currency Throughout North Florida
by DOJ PressJacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Derrick Kamran Collins (32, Spring Hill) to 30 months in federal prison for manufacturing counterfeit Federal Reserve notes, aiding …
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PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking …
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Happy Valley Man Sentenced for Illegally Trafficking Counterfeit Gun Parts for Use as Airsoft Accessories
by DOJ PressPORTLAND, Ore.—On December 13, 2022, a Happy Valley, Oregon man was sentenced to federal probation for illegally trafficking counterfeit gun accessories, including suppressors, scopes, grips and sights, from China for …
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JAMAICA, N.Y. — On December 8, 2022, U.S. JAMAICA, N.Y. — On December 8, 2022, U.S. Customs and Border Protection (CBP) and Homeland Security Investigations (HSI) in New York hosted …
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JAMAICA, N.Y. — On December 8, 2022, U.S. JAMAICA, N.Y. — On December 8, 2022, U.S. Customs and Border Protection (CBP) and Homeland Security Investigations (HSI) in New York hosted …
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ST. LOUIS— On November 11, U.S. Customs and Border Protection (CBP) officers working at an express consignment operations hub in St. Louis seized a shipment containing 422 Super Bowl championship …
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HAMMOND, N.Y. – U.S. Border Patrol agents with the assistance of the New York State Police arrested a 24-year-old-male pursuant to possession of counterfeit U.S. currency and providing a fictitious …
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LAS VEGAS — A Las Vegas man was sentenced on Tuesday by U.S. District Judge Andrew P. Gordon to 10 years in prison for distributing counterfeit pills that contained fentanyl …
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Former Business Partner Alleges Crypto Executive Offered Them Hush Money For Alameda, FTX Counterfeit Scheme John Hugh DeMastri on December 1, 2022 An apparent former business partner of the now-bankrupt …
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South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial …