Manhattan Resident Sentenced in Counterfeit Money Case
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, aged 39,…
Scranton Man Sentenced To 12 Months’ Imprisonment For Passing Counterfeit United States Currency At Luzerne County Casinos
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 months’ imprisonment by U.S. District Court Judge…
Three Fresno Residents Indicted as Part of a Counterfeit Check Cashing Ring
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 of public…
Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
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, of Philadelphia, Pennsylvania, Nazeer Amir Shamsud-Din, age…
Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
LANSING, 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 30 months…
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
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 uniforms and gear that were passed off…
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
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 uniforms and gear that were passed off…
Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
FRESNO, 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. Talbert announced.…
Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
FRESNO, 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. Talbert announced.…
Gilead widens battle against alleged counterfeit HIV drug ring
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 counterfeit bottles…
Georgia Pair Plead Guilty to Conspiracy to Use False or Counterfeit Passports
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 U.S. District…
Las Vegas Store Owner Indicted For Trafficking In Counterfeit Designer Merchandise
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, and other…
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
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 24 months in prison, to be followed…
Buckhannon man sentenced for drug and counterfeit charges
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 announced. Moran,…
Upshur County woman sentenced 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. Attorney William Ihlenfeld announced. Courtney, age 41,…
Cheektowaga Woman Gets 3 Years Probation for Selling Counterfeit COVID-19 Cards
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 morning before…
South Toms River Man Charged for Selling Counterfeit Brands
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 been arrested…
Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy
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, 57, of…
Stamford Men Sentenced for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl
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 by U.S.…
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – 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 Amazon.com and…
Counterfeit, Black Market Abortion Pills Are Flooding The Internet — With Help From Corporate Media
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 abortion pills,…
Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances
PITTSBURGH – 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 Attorney Cindy…
Philadelphia Felon Sentenced to 10 Years in Prison for Counterfeit Pill Operation, Firearms Offenses
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that DeWitt Drayton, 46, of Philadelphia, PA, was sentenced to 10 years in prison, and five years of supervised release by United States…
Boston Man Sentenced to Two Years in Prison for Possessing Over 200 Counterfeit Fentanyl Pills
BOSTON – A Boston man was sentenced on July 21, 2022 for possessing hundreds of pressed fentanyl pills disguised as oxycodone intended for distribution. Diamondez Pierre, 24, was sentenced by U.S. District…
CBP Officers in Louisville and Indianapolis Intercept Multiple Shipments of Counterfeit Sports Paraphernalia
LOUISVILLE, Ky–On Monday and Tuesday, July 11 and 12, U.S. Customs and Border Protection (CBP) officers in Indianapolis and Louisville seized 178 counterfeit championship rings and 171 counterfeit professional sports jerseys that,…
Norfolk, VA CBP Officers Seize nearly $2 Million in Counterfeit Diabetic Socks Destined to Loudoun County, VA
NORFOLK, Va. – U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., certainly do not suffer from cold feet when it comes to enforcing intellectual property rights…
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