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
Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key
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
Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances
CBP Officers in Louisville and Indianapolis Intercept Multiple Shipments of Counterfeit Sports Paraphernalia
Norfolk, VA CBP Officers Seize nearly $2 Million in Counterfeit Diabetic Socks Destined to Loudoun County, VA