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Louis Vuitton

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave A Philadelphia-based retail theft crew was busted with $15,000 in luxury items swiped from Saks Fifth Avenue stores in Virginia and Maryland, authorities said. Ericka Williams, 26, Amin Shamsid-Deen, 30, and Tunisia Amina Shamsid-Deen, 32, were found with Givenchy and Louis Vuitton bags and YSL perfume all totaling approximately $15,000, when police in Fairfax County stopped them on Thursday, July 13. Stolen merchFairfax County PD The crew had just left the Saks Fifth Avenue store in Chevy Chase, MD, with the luxury items, and fled in a gold Chevrolet Impala with Pennsylvania tags, poli…
Police Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland Police Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland
Police Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland It will be a decade behind bars for a man with a violent history who posed as a police officer in a tactical vest and robbed a Maryland family at gunpoint, Tony Covington, State’s Attorney for Charles County, announced. Suitland resident Clyde William Peterson, 52, has been sentenced to 10 years in prison after pleading guilty earlier this year to first-degree assault for an incident in Bryans Road last year. On July 13, 2021, officers responded to a residence in the 6900 block of Surrey Place in Bryans Road for the report of an assault with a weapon, the state’s attorney said. Upon arriv…
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport A Maryland woman brought home more than just a few souvenirs from her recent trip to Asia, US Customs and Border Protection (CBP) reports. Instead, she packed her 12 bags full of 298 pieces of counterfeit clothing items including scarves, hats, shoes and jewelry. The items bore brand names like Louis Vuitton, Gucci, Burberry, Prada and Gianni Versace and collectively were appraised at more than $500,000 if authentic, CBP said.  Agents took the items after the woman landed at Washington Dulles International Airport on April 10, CBP said. The Laurel native said, both verba…
More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia
More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia Customs agents seized more than a 1,100 counterfeit designer dresses and shawls worth an estimated $2.3 million, authorities said.  Officers at the Port of Virginia uncovered the massive haul of fake goods in April during a search of a shipment bound for Cincinnati, Ohio, US Customs and Border Protection (CBP) said.  The haul included fake Louis Vuitton, Gucci, and Apple items, CBP reports. Officers said they were alerted to the fakes because of their poor quality. "CBP is charged with enforcing trade laws, and we continue to devote substantial resources to target, intercept, det…
$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP $250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP
$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP A Pennsylvania traveler unfortunately cannot turn back the clock on his counterfeit watch being seized at the Dulles Airport, according to a release by Customs and Border Protection. The unidentified Harrisburg traveler was found with a plastic bag full of watches during a bag examination of luggage on a flight from Dubai, United Arab Emirates on Mar. 20, CBP says. The bag contained 10 designer watches including Patek Philippe, Audemars Piguet, Cartier, and Rolex, as well as a Louis Vuitton handbag, and two pairs of Ray Ban sunglasses, a release by CBP says. The items were suspected to be …