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,…
Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 Bills
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 conviction of…
Dulles CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods
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) officers encountered…
CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000
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 Ranier, Minnesota. …
Columbia Couple Pleads Guilty to Selling Counterfeit Disney Movies on eBay
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 eBay. Tabitha…
Louisville CBP Continues to See and Seize Counterfeit Designer Watches
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, and the…
Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe
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 to 60…
Chicago CBP Seizes 41 More Counterfeit Vaccine Cards & Ivermectin Pills
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 a lot…
San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries
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 to…
3M Warns of Counterfeit Protective Masks, Sues Vendor
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, the black…