BURLINGTON TOWNSHIP, NJ – Burlington County Prosecutor Scott Coffina and Florence Township Police Chief Brian Boldizar announced that a 26-year-old Burlington Township drug dealer has been charged with causing the …
Topic:
counterfeit
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Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
by DOJ PressBEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the …
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BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency. According to court records, on …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with …
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MEMPHIS — Thousands of under-21-year-olds are not receiving their fraudulent drivers’ licenses, with no option for refunds or store credit. U.S. Customs and Border Protection Officers (CBPOs) working at the …
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Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is …
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NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New Orleans seized 59,425 counterfeit items valued at more than $1 million during a holiday-related intellectual property …
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Acting U.S. Attorney Warns of Increasing Danger of Counterfeit Prescription Opioids Containing Fentanyl
by DOJ PressBOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr. and Drug Enforcement Administration (DEA) Special Agent in Charge Frank A. Tarentino III today highlighted the danger that counterfeit prescription pills …
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IPR Center, Europol make Cyber Monday shopping safer; seize $3 million in counterfeit goods
by DOJ PressWASHINGTON – Through the ongoing international Operation “In Our Sites,” the National Intellectual Property Rights Coordination Center (IPR Center) and Europol seized or shut down more than 490,475 websites illegally …
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Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
by DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal prison, followed by three years …
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El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—November 24, 2021 SAN DIEGO—El Cajon resident Olatunde James Temitope Akintonde was sentenced in federal court …
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Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
by DOJ PressA Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, …
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Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
by DOJ PressPROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank …
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BALTIMORE – Homeowners and businesses continue the popular and responsible trend of installing renewable energy solutions, such as solar technology, to save costs and to help combat global warming, but …
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LOS ANGELES—In Fiscal Year 2021 (October 1, 2020 – September 30, 2021), amidst the COVID-19 pandemic, U.S. Customs and Border Protection (CBP) officers assigned to the Los Angeles/Long Beach Seaport …
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BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. …
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PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his …
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STERLING, Va. – Shipments with a voluminous amount of counterfeit consumer goods are usually transported in maritime cargo, so it was a bit surprising when Customs and Border Protection (CBP) …
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INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in …
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JEFFERSON CITY, Mo. – A Columbia, Missouri, couple pleaded guilty in federal court today to a scheme to smuggle counterfeit Disney DVDs into the United States and sell them on …
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LOUISVILLE, Ky— From September 10-30 U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville seized 66 separate shipments containing 3,345 counterfeit designer watches worth $67.07 million, …
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LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today …
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CHICAGO— U.S. Customs and Border Protection (CBP) officers working at the International Mail Facility at Chicago O’Hare are still seizing counterfeit COVID-19 vaccination cards and the antiparasitic that has caused …
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LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced …
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It seems like a month ago that most of the underground knock-off industry circulated around handbags and watches, but those times are over as far as we know it. Now, …