Tag: Counterfeiting: Page 2

Patrol

Secret Service Investigating Ala. Chief with Counterfeit Cash

After the officer searching the Summerdale (Ala.) Police chief's vehicle found the cash, the chief attempted to deposit it into a local bank, which promptly reported it to the Secret Service.

April 13, 2011

Patrol

Chinese National Started Fake Special Forces Unit to Defraud Immigrants

David Deng allegedly gave himself the title of "supreme commander" of the unauthorized military unit, which he named the U.S. Army/Military Special Forces Reserve unit ("MSFR").

April 13, 2011

Special Units

Counterfeit Check Scheme Reportedly Run by San Diego Street Gang

Having a street gang behind a conspiracy that caused a credit union to lose $500,000 could be a first in California history. State and federal law enforcement officials made that announcement yesterday morning with the arrests of 40 people in the check-cashing scheme, including some active members of the military. Twenty more people are being sought.

May 14, 2009

Special Units

A High-Tech Spin on Counterfeiting

In this age of technology, counterfeiting has become an even easier and more lucrative operation. Many gangs have realized this and take full advantage of such "business opportunities."

November 30, 2002