Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit …
LAKEWOOD, NJ — On March 12, Ocean County Prosecutor Bradley D. Billhimer announced that Yisroel Kornik, 33, of Lakewood, has been charged with counterfeiting. This …
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced …
A Corridor e-Bayer, who forged and counterfeited over $250,000 in postage and made false statements on international customs forms, was sentenced on November 12, 2021, …
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elieze Guilamo, age 20, of York, Pennsylvania, was sentenced today to 15 …