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,…
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
Two Evansville Men Indicted for Trafficking Fentanyl and Allegedly Manufacturing Fentanyl-Laced Counterfeit Pills Using a Pill Press
Woodbridge Man Pleads Guilty to Illegally Possessing a Firearm and Over 14,500 Counterfeit Pills Containing Fentanyl
Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash
California Woman Sentenced To Two Years In Federal Prison For Passing Counterfeit Federal Reserve Notes
Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
In Less than 24 Hours CBP Officers in Louisville Intercept $3.65M in Counterfeit Designer Apparel & Unapproved Medication
Lowell Man Sentenced in Trafficking Conspiracy Involving Counterfeit Pills Containing Methamphetamine
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Fresno Fentanyl Pill Dealer Sentenced to 6 Years in Prison for Illegal Possession of Counterfeit M30 Pills and a Loaded Firearm
San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. Marine