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Counterfeiting and forgery
May 25, 2016
Missouri woman accused of embezzling $1.2M from Garmin
A Missouri woman already accused of embezzling more than $300,000 from engineering firm Black & Veatch stole $1.2 million ...
May 24, 2016
Homeless, drug-addicted recruited for New York check scheme
Police in New York are looking for the leaders of an illegal check-cashing operation that recruited homeless people and drug ...
May 19, 2016
Michigan man charged after stripper paid with fake $100 bill
A Michigan man is facing charges after a stripper was paid with a counterfeit $100 bill following a lap dance.
May 17, 2016
Jack Ma cancels keynote speech at counterfeit group meeting
Jack Ma, the head of Chinese e-commerce giant Alibaba, is withdrawing from an anti-counterfeiting convention in Florida just ...
May 13, 2016
APNewsBreak: Anti-counterfeiting group suspends Alibaba
An anti-counterfeiting group said Friday it was suspending Alibaba's membership following an uproar by some companies that ...
April 19, 2016
NYC man accused of selling fake 'Hamilton' Broadway tickets
A New York City man accused of selling forged tickets to Broadway's hottest show has been indicted. Manhattan District ...
March 31, 2016
Rapper Fat Trel accused of trying to use counterfeit bills
Washington rapper Fat Trel has been arrested after police say he was accused of trying to pass counterfeit bills at a ...
March 25, 2016
Woman convicted of working for decade as unlicensed attorney
A former president of a county bar association has been convicted of using forged documents to pose as an estate lawyer for ...
February 29, 2016
Washington gunman who killed 4 had lengthy criminal history
A man who shot three family members, a neighbor and then himself in rural Washington state had an extensive criminal history, ...
February 26, 2016
Ex-Michigan lawmakers face felony charges over affair
Two former Michigan lawmakers were charged Friday with felony misconduct in office, the state attorney general announced, ...
February 16, 2016
Man sentenced to federal prison in art-forgery scheme
A federal judge in Oregon has sentenced a 75-year-old man to a year and a day in prison after authorities said he faked works ...
February 01, 2016
NYC jury hears details of modern masters forgery scandal
In the latest chapter of a scandal that's jolted New York's art world, a federal jury is hearing about a Chinese immigrant ...
January 26, 2016
Senegal police question 900 in heightened security measures
Senegalese police have questioned about 900 people in two regions in the West African nation as part of heightened security ...
December 14, 2015
Redstone's ex-companion challenges mogul's signature on doc
A former companion of Sumner Redstone contended in court documents Monday that his signature on a recent document had been ...
December 10, 2015
Feds: Uganda-based suspect wed to Idi Amin's granddaughter
An American deported from Uganda and charged in a massive counterfeiting scheme waived his right to a detention hearing ...
December 03, 2015
Uganda to deport American charged in US for counterfeiting
An American who has been on trial in Kampala for counterfeiting currency notes worth $180,400 will be deported to the U.S.