Counterfeiting and forgery

June 29, 2019 - 12:27 pm
LISBON, N.H. (AP) — A man accused of forging a police report to back up his bogus story that he used as an excuse to his boss is facing real charges in New Hampshire. The Caledonian-Record reports that 51-year-old Paul Neilson was charged last week with forgery, a felony punishable by up to seven...
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FILE - This Sept. 12, 2018, file photo shows an Apple iPhone XR on display at the Steve Jobs Theater after an event to announce new products, in Cupertino, Calif. A Chinese national in Oregon sent hundreds of supposedly broken iPhones to Apple over two years, and got replacements under warranty of almost 1,500 devices. (AP Photo/Marcio Jose Sanchez, File)
May 22, 2019 - 7:41 pm
SALEM, Ore. (AP) — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn't turn on and should be replaced under warranty. He didn't just submit a couple of the devices -- he delivered in person or shipped to Apple around 3,000 of...
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FILE - In this Friday, Sept. 1, 2017, file photo, Gov. John Carney speaks at a news conference in Wilmington, Del. Delaware's attorney general is investigating the medical contractor for the state's prison system amid allegations that contract counselors were ordered to forge documents to indicate that inmates were getting mental health treatment they never received. "It's upsetting that so many years down the road, and we're still not apparently getting what we're paying for," a frustrated Carney said Tuesday, May 14, 2019. "That's just unacceptable." (Suchat Pederson/The News Journal via AP, File)
May 14, 2019 - 7:12 pm
DOVER, Del. (AP) — Delaware's attorney general is investigating the state's prison system medical contractor amid allegations that staffers were ordered to forge documents to falsely state that inmates were getting mental health treatment they never received. Officials confirmed the investigation...
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FILE - In this Nov. 11, 2018, file photo, Daniel Zhang, CEO of Alibaba Group speaks to journalists during Alibaba's 11.11 Global Shopping Festival also known as Singles Day in Shanghai, China. Chinese e-commerce giant Alibaba Group remains on the U.S. government’s annual list of “notorious markets’’ that peddle counterfeit products. (AP Photo/Ng Han Guan, File)
April 25, 2019 - 10:23 am
WASHINGTON (AP) — Chinese e-commerce giant Alibaba Group remains on the U.S. government's annual list of "notorious markets" that peddle counterfeit products. The Office of the U.S. Trade Representative said Thursday that Alibaba's on-line marketplace Taobao.com continues sell "high volumes" of...
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April 16, 2019 - 10:34 am
PROVIDENCE, R.I. (AP) — Drugstore chain CVS Health has agreed to pay $535,000 to resolve federal allegations that it filled dozens of Percocet prescriptions its pharmacists should have known were forged. The U.S. attorney for Rhode Island and the head of the Drug Enforcement Administration's New...
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President Donald Trump arrives to speak at the National Republican Congressional Committee's annual spring dinner in Washington, April 2, 2019. (AP Photo/Susan Walsh)
April 03, 2019 - 2:26 pm
WASHINGTON (AP) — President Donald Trump signed a presidential memorandum on Wednesday to rein in what the administration calls the "Wild West" of online trafficking in counterfeit goods. The memorandum is aimed at stopping the sale of counterfeit products on sites like Amazon, eBay and China's e-...
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FILE - This March 2, 2017, file photo shows a sign advertising bus trips to California with connections to Mexico, at a shop in the predominantly Latino town of Woodburn, Ore. A man from Woodburn has pleaded guilty to conspiracy to produce false documents after agents found a document-forging lab in his apartment that had allegedly produced over 10,000 fake social security cards, drivers licenses and immigration-related documents. (AP Photo/Andrew Selsky, File)
March 05, 2019 - 6:42 pm
SALEM, Ore. (AP) — Located in an apartment in a primarily Hispanic town in Oregon, a clandestine lab churned out thousands of fake Social Security cards, drivers' licenses and immigration documents that were sold around the United States for years. The operation, revealed for the first time Tuesday...
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February 13, 2019 - 8:42 am
THESSALONIKI, Greece (AP) — Seven men have been arrested in northern Greece after police seized bundles of fake U.S. $100 bills stashed in a warehouse with a total face value of $200,000. The suspects, all Greeks, aged 40 to 64, include a retired print shop worker. Three more men are wanted for...
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Sen. Cory Booker, D-N.J., center, talks with Sen. Chuck Grassley, R-Iowa, left, and Sen. Mike Lee, R-Utah, right, before they participate in a news conference on Capitol Hill in Washington, Wednesday, Dec. 19, 2018, on prison reform legislation. A criminal justice bill passed in the Senate gives judges more discretion when sentencing some drug offenders and boosts prisoner rehabilitation efforts. (AP Photo/Susan Walsh)
December 19, 2018 - 8:43 pm
WASHINGTON (AP) — A rare bipartisan deal in Congress to overhaul federal sentencing laws passed after a few black ministers, leaders and lawmakers forged an alliance with President Donald Trump, who some have condemned as racist for the last two years. The reforms could offer a path to freedom for...
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Diane Rwigara, the country's most prominent opposition figure, is hugged by a wellwisher after being acquitted of charges related to her election challenge of President Paul Kagame, at the high court in Kigali, Rwanda Thursday, Dec. 6, 2018. Rwanda's high court on Thursday acquitted Rwigara of all charges, as judges said the prosecution failed to provide proof of insurrection and forgery. (AP Photo)
December 06, 2018 - 1:32 pm
KIGALI, Rwanda (AP) — Rwanda's high court on Thursday acquitted the country's most prominent opposition figure of all charges related to her election challenge of President Paul Kagame, as judges said the prosecution failed to provide proof of insurrection and forgery. Diane Rwigara's case has...
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