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Tag archive for ‘counterfeit money’
By The Dispatch On Thursday, May 9th, 2019
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Counterfeit Ticket Producer, Eugene Smith Sentenced to 4 Years in Prison

U.S. Attorney William M. McSwain announced that Eugene Smith, 45, of Lithonia, GA was sentenced today to 51 months imprisonment after being convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to More...

By The Dispatch On Thursday, April 25th, 2019
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Two Chinese Nationals Indicted for Conspiracy to Traffick in Counterfeit Goods

A federal grand jury has indicted Xiaoying Xu, age 34, a Chinese citizen, and Yiwen Zhu, age 34, a Chinese citizen and legal permanent resident of the United States, both residing in Covina, California, on a federal More...

By The Dispatch On Saturday, February 9th, 2019
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Dog Pound Gangster, Kiandre Johnson Sentenced to 11 Years in Prison

Kiandre Johnson, 25, of Fresno, was sentenced Monday to 11 years and six months in prison for engaging in a conspiracy to commit murder in aid of racketeering and using a facility of interstate commerce to facilitate More...

By The Dispatch On Friday, December 21st, 2018
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California Resident Sentenced to 5 Years for ATM Skimming Fraud Scheme

A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney’s Office Dayle Elieson More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Saturday, November 3rd, 2018
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Florida Man sentenced to 46 Months for Counterfeit Credit Cards

Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Pedro Lorenzo-Concepcion, 37, Miami, Florida, pleaded guilty today to conspiracy to commit access device fraud and possession More...

By The Dispatch On Thursday, November 1st, 2018
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Sacramento Man, Ahmad Nassar Pleads Guilty to Access Device Fraud

Ahmad Nassar, 31, of Sacramento, pleaded guilty today to aggravated identity theft, access device fraud, and being a felon in possession of a firearm, United States Attorney McGregor W. Scott announced. According More...

By The Dispatch On Saturday, October 13th, 2018
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Bank employee, Phyllis Lanning, busted for stealing $150K from customer account, found after they died

A Coffeyville woman was sentenced today to 60 days in federal prison for stealing $150,000 from a customer at a bank where she worked, U.S. Attorney Stephen McAllister said. In addition, she was ordered to pay full More...

By The Dispatch On Wednesday, October 10th, 2018
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Romanian man, Romeo Chita, busted by FBI as ringleader of $4 million cyber fraud ring

A Romanian national was returned to the United States Friday to face federal charges that accuse him of being the leader of an international cyber fraud ring that used malware to steal in excess of $4 million after More...

By Brandon Jones On Wednesday, March 14th, 2018
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How Magento Faces Ecommerce Fraud Problems

A growing concern of online fraudulent behavior has cost a number of businesses a huge amount of money. According to the Association of Certified Fraud Examiners (ACFE) in the Global Fraud Study 2014, organizations More...

By Robert Herriman On Friday, November 16th, 2012
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Rhode Island man, Dana T. Leland, arrested buying socks using $100 bills with Lincoln’s image

A “real” $100 bill with Franklin’s portrait. Image/US Government If you want to be a good counterfeiter, you need to know whose portrait is on what denomination–just ask Dana T. Leland of More...


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