Counterfeiting Cases in America
Counterfeiting Cases in America encompasses a wide range of federal and state criminal prosecutions across the United States. These cases involve individuals and organizations charged with counterfeiting-related offenses, carrying penalties that can include lengthy prison sentences, significant fines, restitution, and forfeiture of assets.
Federal agencies including the FBI, DEA, ATF, IRS Criminal Investigation, and the Department of Justice work alongside state and local law enforcement to investigate and prosecute counterfeiting cases. The scope of these prosecutions ranges from individual offenders to large-scale criminal enterprises operating across multiple jurisdictions.
Below you’ll find the latest counterfeiting cases from across America. Browse by state or year to find specific cases, or use the search to locate particular defendants or jurisdictions.
Browse Counterfeiting Cases by Year
- Counterfeiting Cases 2024
- Counterfeiting Cases 2023
- Counterfeiting Cases 2022
- Counterfeiting Cases 2021
- Counterfeiting Cases 2020
Browse Counterfeiting Cases by State
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