CHICAGO–-U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside inbound packages moving through the International Mail Facility at O’Hare International Airport. During a routine examination of packages, …
Topic:
counterfeit
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CHICAGO–-U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside inbound packages moving through the International Mail Facility at O’Hare International Airport. During a routine examination of packages, …
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Fresno Fentanyl Pill Dealer Sentenced to 6 Years in Prison for Illegal Possession of Counterfeit M30 Pills and a Loaded Firearm
by DOJ PressFRESNO, Calif. — Jose Jesus Torres Garcia, 30, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to six years in prison for illegally possessing fentanyl pills …
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San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. Marine
by DOJ PressLOS ANGELES – A Sylmar man pleaded guilty this afternoon to two federal drug trafficking offenses, one of which stemmed from a 2020 transaction in which he sold bogus …
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Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Anthony Wayne Smith (58, Bradenton) to 18 months in federal prison for manufacturing counterfeit currency. The Court also ordered …
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The counterfeit scarves are valued at$285,000. ALEXANDRIA BAY, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Alexandria Bay Port of Entry seized designer scarves worth more than …
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Vicksburg, Mississippi — On March 29, U.S. Customs and Border Protection (CBP) Officers at the port of Vicksburg/Jackson, MS selected for inspection a shipment from China containing 250 women’s brooches. …
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STERLING, Va. – If this traveler could turn back time, if he could find a way, he might take back his newly purchased wrist watches to the Pakistan vendor. Instead, …
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FAIR LAWN, NJ – The Fair Lawn Police Department is investigating after the operator of a blue BMW involved in a collision offered to pay for damages to another driver’s …
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LAREDO, Texas – A South Korean woman and a local Texan have been indicted for trafficking counterfeit goods, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the …
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12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds
by DOJ PressPORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, …
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CLARKSBURG, WEST VIRGINIA – Clarissa Mosley, of Chicago, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced. Mosley, 25, pleaded guilty in …
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CLARKSBURG, WEST VIRGINIA – Asante James, of Freeport, Illinois, was sentenced today to time served for a counterfeit charge, United States Attorney William Ihlenfeld announced. James, 22, pleaded guilty in …
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BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E. Walker sentenced Jessica Jones, …
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LOUISVILLE, Ky— With one league in full swing, another gearing up for their draft and the other league locked out, criminals are still trying to siphon money from enthusiast’s pockets. …
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California Woman Admits Selling over 100,000 Counterfeit Retail Store Coupons Worth over $9.9 Million
by DOJ PressNEWARK, N.J. – A Modesto, California, woman admitted today that she fraudulently created and sold over $9.9 million worth of counterfeit Catalina coupons used at various retail stores across the …
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PORTAL, N.D. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the Portal Port of Entry targeted a rail container destined to arrive in North Dakota. …
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Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
by DOJ PressPITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. …
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BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of …
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BALTIMORE – To borrow from the 1960’s rock band The Standells, I want to tell you a story about what Customs and Border Protection (CBP) officers found down by the …
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Lawrence Man Sentenced for Distributing Counterfeit Prescription Pills Containing Fentanyl
by DOJ PressBOSTON – A Lawrence man was sentenced today in federal court in Boston in connection with distributing counterfeit pills containing fentanyl. Ruben Mejia, 28, was sentenced by U.S. Senior District …
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MEMPHIS, Tennessee — U.S. Customs and Border Protection Officers (CBPOs) in Memphis, working from information provided by the Gwinnett County Police Department in Georgia, seized two shipments of various counterfeit …
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NICB, NHTSA offer consumers advice to protect themselves from airbag fraud PHILADELPHIA – Federal authorities arrested a suspect today following a years-long investigation of counterfeit vehicle airbag inflators that included …
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CHICAGO–On January 31, U.S. Customs and Border Protection (CBP) officers at an Express Consignment Operations (ECO) hub near O’Hare seized a shipment that was arriving from Israel containing over $713,000 …
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Bradenton Man Sentenced To Federal Prison For Passing Counterfeit Federal Reserve Notes
by DOJ PressFort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Dennis Michael Aigotti (54, Bradenton) to 36 months in federal prison for possessing and passing counterfeit Federal Reserve …