Counterfeiting and forgery

June 29, 2019 - 1:27 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 - In this April 23, 2018, file photo, Stan Lee, left, and Keya Morgan arrive at the world premiere of "Avengers: Infinity War" in Los Angeles. Morgan, the former business manager of Lee has been arrested on elder abuse charges involving the late comic book icon. Los Angeles police say Morgan was taken into custody in Arizona early Saturday, May 25, 2019, on an outstanding arrest warrant. Morgan was charged earlier this month with felony allegations of theft, embezzlement, forgery or fraud against an elder adult, and false imprisonment of an elder adult. (Photo by Jordan Strauss/Invision/AP, File)
May 26, 2019 - 4:11 pm
PHOENIX (AP) — A former business manager of the late comic book legend Stan Lee had his initial court appearance early Sunday in Arizona, where he was arrested after fleeing California charges of fiduciary elder abuse. Keya Morgan appeared in Maricopa County Superior Court on a charge of being a...
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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 - 8:41 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 - 7:55 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 June 28, 2017 file photo, Stan Lee arrives at the Los Angeles premiere of "Spider-Man: Homecoming" at the TCL Chinese Theatre. A former business manager of Lee has been charged with five counts of elder abuse of the late Marvel Comics mogul. Los Angeles County prosecutors filed five counts Friday, May 10, 2019, against 43-year-old Keya Morgan, including felony allegations of theft, embezzlement, forgery or fraud against an elder adult and false imprisonment of an elder adult. A warrant has been issued for Morgan’s arrest. (Photo by Jordan Strauss/Invision/AP, File)
May 14, 2019 - 2:55 pm
LOS ANGELES (AP) — A former business manager of Stan Lee has been charged with five counts of elder abuse involving the late Marvel Comics mogul. Los Angeles County prosecutors filed the charges Friday against 43-year-old Keya Morgan, including felony allegations of theft, embezzlement, forgery or...
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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 - 11:23 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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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 - 3:26 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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This January 2016 surveillance photo released by the U.S. Border Patrol shows Cedrik Bourgault-Morin, of Quebec, Canada, pulling a sled of of counterfeit Xanax pills worth about $1.6 million across the border before he was apprehended by Border Patrol agents in North Troy, Vt. Yazid Al Fayyad Finn, of North Carolina, is scheduled to be sentenced Wednesday, March 20, 2019, in Rutland, Vt. after pleading guilty in 2018 to charges related to his attempt to steal the smuggled pills. Bourgault-Morin served almost a year in prison. (U.S. Border Patrol via AP)
March 20, 2019 - 4:31 pm
RUTLAND, Vt. (AP) — A North Carolina man who court documents say imported drugs from Canada "utilizing the dark web" was sentenced Wednesday to spend two more days in jail for plotting to steal a shipment of counterfeit Xanax pills valued at $1.6 million that were pulled across the Vermont-Quebec...
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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 - 7:42 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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FILE - In this Feb. 14, 2019 file photo, people stand in the lobby for Amazon offices in New York. Amazon is providing a tool that will allow brands to remove listings from its site themselves that they consider to be for counterfeit goods. The online giant is also launching a product serialization service, which allows brands to put unique codes on their products during the manufacturing process. The codes are then scanned by Amazon to confirm authenticity once purchased. (AP Photo/Mark Lennihan, File)
February 28, 2019 - 6:03 pm
NEW YORK (AP) — The Carhartt hoodie that Laura Serghe bought two years ago looked phony. And then, what was supposed to be an Eastpak backpack, arrived recently with messy stitching and a label inside that peeled off easily. Both were bought from one place: Amazon, the world's largest online...
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