Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake SubstancesDepartment of Justice Press Releases
West Michigan Man Sentenced To 23 Years In Prison For Illegally Possessing Firearms And Intending To Sell Fake Adderall PillsDepartment of Justice Press Releases
Woman Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in PrisonDepartment of Justice Press Releases
Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine CardDepartment of Justice Press Releases
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesUncategorized
New York Couple Gets Lifetime Ban for Using Fake COVID-19 IDs to See Buffalo Bills Playoff GameNew York
Ocean County Man Admits Illegally Possessing Short-Barreled Rifle, Silencer, and Fake Federal Identification BadgesUncategorized
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi SchemeUncategorized
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prisonUncategorized
