Florida White Collar Crimes Defense Attorneys Whittel & Melton :: Columbian...
A 52-year-old Columbian man was arrested in the Orlando area Saturday morning for having $6,500 in counterfeit U.S. currency in his possession. A Kissimmee police officer pulled the man over Saturday...
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Orange County Criminal Defense Lawyer :: Ocoee Ex-Commissioner Accused of...
On Monday, a former Ocoee city commissioner and local business owner, was arrested on fraud and counterfeiting charges for leading a scheme to sell fake bulletproof vests. Two of the man’s employees...
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Illinois Man Accused of Using Fake Credit Cards in Boca Raton
An Illinois man is accused of trying to use a fake debit card at a SunTrust bank, according to Boca Raton police. An email was apparently sent to bank employees warning them of the 23-year-old man...
View ArticleNew Port Richey Woman Gets 18 Months in Prison for Selling Counterfeit MAC...
A New Port Richey woman has been sentenced to prison for trafficking in counterfeit cosmetics. The 45-year-old woman was sentenced to 18 months in federal prison. A money judgment was also issued...
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Texas Man Pleads Guilty to ID Theft, Counterfeiting in Clay County
A 46-year-old Texas man plead guilty to manufacturing counterfeit Federal Reserve notes, false representation of a Social Security number and aggravated identity theft. The man faces a maximum penalty...
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