JACKSON, NJ – Jackson’s Premium Outlets have been targeted for theft in recent months as Jackson Police broke up a large shoplifting ring in recent weeks. Today, the department announced …
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Portland Man Sentenced to 10 Years in Federal Prison for Trafficking Large Quantities of Methamphetamine and Counterfeit Fentanyl Pills
by DOJ PressMEDFORD, Ore.—A Portland, Oregon man with a prior drug trafficking conviction was sentenced to federal prison today after he was found driving on Interstate 5 in Southern Oregon with more …
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ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve …
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Spring Hill Man Found Guilty Of Manufacturing And Aiding In Passing Of Counterfeit Bills Throughout North Florida
by DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces that Derrick Kamran Collins (31, Spring Hill) has been found guilty of manufacturing counterfeit Federal Reserve Notes (FRN), aiding and …
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Scranton Man Sentenced To 12 Months’ Imprisonment For Passing Counterfeit United States Currency At Luzerne County Casinos
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Askia Riddick, age 25, of Scranton, Pennsylvania, was sentenced to twelve months’ imprisonment by U.S. District …
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FRESNO, Calif. — An eight-count indictment, returned on Oct. 20, 2022, has been unsealed, charging Fresno residents Jeffrey Michalk, 43; Steve Gomez, 40; and Michael Dugan, 48, with conspiracy, theft …
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Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brinayah Clark, age 18, of Philadelphia, Pennsylvania, Kendall Rawls, age 22, of Philadelphia, Pennsylvania, Nazeer Amir …
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Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
by DOJ PressLANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, 57, of Norton Shores, to …
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Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
by DOJ PressPROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were …
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Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
by DOJ PressPROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were …
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Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
by DOJ PressFRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal key, U.S. Attorney Phillip A. …
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Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
by DOJ PressFRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal key, U.S. Attorney Phillip A. …
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By Brendan Pierson (Reuters) – A federal judge in New York has frozen the assets of dozens of people and entities accused of operating a massive nationwide scheme to distribute …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, pleaded guilty before …
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LAS VEGAS – A Las Vegas woman made her initial court appearance yesterday before U.S. Magistrate Judge Brenda Weksler for allegedly trafficking in more than 3,000 counterfeit designer handbags, clothes, …
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Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment
by DOJ PressSPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to …
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ELKINS, WEST VIRGINIA – Garry William Moran, II, of Buckhannon, West Virginia, was sentenced today to 84 months of incarceration for drug and counterfeit charges, United States Attorney William Ihlenfeld …
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ELKINS, WEST VIRGINIA – Johnna Dee Courtney, of Buckhannon, West Virginia, was sentenced today to 120 months of incarceration for methamphetamine and counterfeit charges, U.S. Attorney William Ihlenfeld announced. Courtney, …
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by John Flynn, Erie County D.A. CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Kaiyah S. Heinrich of the Town of Cheektowaga was sentenced this …
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SOUTH TOMS RIVER, NJ – A South Toms River man who was selling counterfeit name brand products such Louis Vuitton, Versace, Nike, Polo, Gucci, North Face, Fendi, and Coach has …
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BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Adam P. Runsdorf, …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that two Stamford residents who manufactured and distributed counterfeit oxycodone pills containing fentanyl analogues were sentenced yesterday …
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Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
by DOJ PressBOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on …
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Counterfeit, Black Market Abortion Pills Are Flooding The Internet — With Help From Corporate Media Laurel Duggan on August 1, 2022 Vendors have flooded the internet with illegal, unregulated chemical …
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Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances
by DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for manufacturing counterfeit substances, United States …