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ND man gets 2 years for counterfeit military product scam

Terry Roe, 49, of Burlington, ND, the final defendant to be sentenced in a wide-ranging conspiracy that develo. ....

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NY man sentenced to 3 years in prison for selling MILLIONS in counterfeit uniforms to US Air Force

A Brooklyn, New York, man has been sentenced for his involvement in a scheme to make and sell counterfeit military uniforms that failed to meet safety protocols. ....

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Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

PROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been ....

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GoLocalProv | RI Man Who Fraudulently Obtained Money From Victims of Romance Scams Sentenced to Prison

Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison, announced United States Attorney Zachary A. Cunha.

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U.S. Attorney Zachary Cunha names Sara Bloom as second in command

Sara Miron Bloom, a veteran federal prosecutor, will be second in command. ....

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