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Counterfeiting and forgery
August 25, 2015
Illinois man denies cancer drug smuggling conspiracy charge
An Illinois man pleaded not guilty Tuesday to conspiring with an online Canadian pharmacy to smuggle mislabeled, unapproved ...
August 13, 2015
Man admits bringing counterfeit chips to poker tournament
A man admitted Thursday that he brought millions of dollars in counterfeit poker chips to use in a casino's poker tournament, ...
August 10, 2015
CVS Health to pay government $450,000 to settle dispute
CVS Health has agreed to pay $450,000 to the federal government to settle allegations that several of its Rhode Island retail ...
July 28, 2015
Principal's suicide, forged tests rock promising NYC school
Jeanene Worrell-Breeden had what she called a dream job running a public school linked with Columbia University's Teachers ...
July 12, 2015
Counterfeiter gets green card after evading US lawsuits
This could be the story of an American dream. An immigrant family builds a successful business and buys a four-bedroom house ...
June 06, 2015
Correction: China-Italy-Money Laundering story
In a story June 5 about an Italian investigation into money laundering, The Associated Press reported erroneously one entity ...
May 18, 2015
Luxury fashion brands accuse Alibaba of profiting from fakes
The owner of fashion brands Gucci and Yves Saint Laurent has accused Alibaba Group in a lawsuit of profiting from sales of ...
May 08, 2015
AP Exclusive: Chinese banks a haven for web counterfeits
Kim Sbarcea knew exactly what she wanted. She typed "Tiffany Elsa Peretti mesh earrings" into Google and scrolled through ...