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 …
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. …
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 …
MANCHESTER TOWNSHIP, PA – In a recent incident, Northern York County police are deep into an investigation concerning an attempt to use counterfeit money at …
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 …
PHILADELPHIA – Automotive repairs can be costly. Consumers might try to save a few bucks by buying cheaper parts online or by hiring a mechanic …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly …
PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on December 21, 2022, by United States District Judge David G. Campbell to …
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Derrick Kamran Collins (32, Spring Hill) to 30 months in federal prison for manufacturing …
PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using …
PORTLAND, 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 …
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 …
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 …
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 …
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. …
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 …
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 …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking …
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 …
MEDFORD, 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 …
ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed …
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Derrick Kamran Collins (31, Spring Hill) has been found guilty of manufacturing counterfeit Federal …
SCRANTON- 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 …
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 …
SCRANTON- 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, …
LANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, …
PROVIDENCE – 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 …
PROVIDENCE – 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 …
FRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal …
FRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal …
By Brendan Pierson (Reuters) – A federal judge in New York has frozen the assets of dozens of people and entities accused of operating a …
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 …
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 …
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to …
ELKINS, WEST VIRGINIA – Garry William Moran, II, of Buckhannon, West Virginia, was sentenced today to 84 months of incarceration for drug and counterfeit charges, …
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. …
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 …
SOUTH TOMS RIVER, NJ – A South Toms River man who was selling counterfeit name brand products such Louis Vuitton, Versace, Nike, Polo, Gucci, North …
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 …
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 …
BOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit …
Counterfeit, Black Market Abortion Pills Are Flooding The Internet — With Help From Corporate Media Laurel Duggan on August 1, 2022 Vendors have flooded the …
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for …