Counterfeiting and forgery

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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FILE - In this Friday, Oct. 6, 2017 file photo, former Rwanda presidential candidate Diane Rwigara is escorted by policemen to a court where she denied charges of insurrection and forgery that she says are linked to her criticism of the government's human rights record. As she waits for a judge to pronounce her fate on Thursday, Dec. 6, 2018, the Rwandan opposition leader accused of inciting insurrection and forgery says no amount of pressure will silence her. (AP Photo, File)
December 05, 2018 - 4:03 am
KIGALI, Rwanda (AP) — As she waits for a judge to pronounce her fate, the Rwandan opposition leader accused of inciting insurrection and forgery after challenging the longtime president in last year's election says no amount of pressure will silence her. Speaking to The Associated Press ahead of...
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Honduran migrants get a ride out of Ciudad Hidalgo, Mexico, Tuesday, Oct. 30, 2018. The migrants are part of a second caravan of more than 1,000 that forced its way across the river from Guatemala on Monday. Some have begun arriving in the southern Mexico city of Tapachula. (AP Photo/Rodrigo Abd)
October 30, 2018 - 8:07 pm
NILTEPEC, Mexico (AP) — More than 1,000 people in a second migrant caravan that forged its way across the river from Guatemala began walking through southern Mexico on Tuesday and reached the city of Tapachula — some 250 miles behind a larger group and more than 1,000 miles from the closest U.S...
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FILE - In this Wednesday, Sept. 19, 2012 file photo, FIFA Executive Committee member Worawi Makudi speaks to reporters during a press conference at the office of the Football Association of Thailand in Bangkok. Former FIFA executive committee member Worawi Makudi is at the Court of Arbitration for Sport challenging his ban for forgery ahead of a Thailand soccer federation election, it was reported on Thursday, Oct. 11, 2018. The former Thai federation president is appealing against a 3 1/2-year FIFA ban that expires in April 2020. (AP Photo/Sakchai Lalit, File)
October 11, 2018 - 6:12 am
LAUSANNE, Switzerland (AP) — Former FIFA executive committee member Worawi Makudi is at the Court of Arbitration for Sport challenging his ban for forgery ahead of a Thailand soccer federation election. Makudi said outside the court on Thursday he was "very confident. I didn't do anything wrong."...
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August 14, 2018 - 2:30 pm
SEATTLE (AP) — A U.S. appeals court says a former federal immigration lawyer who forged a document in an effort to get a man deported can be sued for damages. Jonathan M. Love was assistant chief counsel for U.S. Immigration and Customs Enforcement in Seattle in 2009, when he forged a document...
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