Stolen Government Fuel Credit Card Information Used to Purchase Diesel Daily

On January 13, 2010, Tony Mawyin was arrested for using a stolen government fuel credit card number to purchase thousands of dollars worth of diesel fuel on a daily basis. Mawyin was taken into custody to the San Bernardino County jail and charged with violating California Penal Code 484 (Access Card Fraud), 530.5 (Identity Theft), and 487 (Grand Theft).

May 2, 2024

Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

A Florida resident and dual citizen of the United States and Turkey was sentenced to 6 years and 6 months in prison for running an enormous operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment.

March 19, 2024

Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made

The guilty plea reflects Aventura’s long-running, lucrative scheme to purchase Chinese-made security equipment and resell it as U.S.-made, including to multiple agencies of the U.S. government, branches of the military and to customers overseas in the public and private sectors.

March 19, 2024

Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military

A Washington State man was sentenced to federal prison today for knowingly and intentionally marketing and selling low-quality ballistic protective equipment produced in China to dozens of domestic law enforcement agencies and the U.S. Military.

Stolen Government Fuel Credit Card Information Used to Purchase Diesel Daily

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