RECENT NEWS

2019/05/24 07:19:00 UTC

Two Mexican Nationals Indicted For Transporting Approximately 14,800 Counterfeit Oxycodone Pills Containing Fentanyl

A federal grand jury has returned a two-count indictment against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl.

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2019/05/22 09:26:00 UTC

Wholesaler Charged in Conspiracy to Manufacture and Sell Counterfeit Goods to US Military and Government

A criminal information charges a Brooklyn, N.Y., clothing and goods wholesaler with conspiracy to commit wire fraud and trafficking in counterfeit goods in connection with the alleged sale of more than $20 million worth of Chinese-made counterfeit goods to the U.S. military and other government purchasers, as well as to other companies that supply the U.S. government.

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