Posts Tagged ‘Maryland’
Plea Agreement, USA v Farace, October 2018
United States District Court District of Maryland USA v Ryan Farace Plea Agreement Filed October 3, 2018 Read the document.
[...]Superseding Indictment, USA v Farace et al, February 2018
United States District Court District of Maryland USA v Ryan Farace et al Superseding indictment Filed February 22, 2018 Read the document.
[...]Judgment, USA v Farace, January 2024
United States District Court District of Maryland USA v Ryan and Joseph Farace Judgment Filed January 6, 2024 Read the document.
[...]Plea Agreement, USA v Farace, September 2022
United States District Court District of Maryland USA v Ryan and Joseph Farace Plea Agreement Filed September 8, 2022 Read the document.
[...]Indictment, USA v Farace, August 2021
United States District Court District of Maryland USA v Ryan and Joseph Farace Indictment Filed August 3, 2021 Read the document.
[...]Maryland Woman Inadvertently Buys Counterfeit Supplements on Amazon.com
Annapolis, Maryland resident Michele Marshall maintains she received counterfeit supplements from Amazon.com. Ms. Marshall purchased a probiotic supplement called Align from Amazon.com in April 2019. The actual seller was a third-party site offering the supplements for sale as a ‘Prime’ purchase, meaning the product is guaranteed to arrive in 2 days and is promoted among the first offering seen by Amazon customers when they conduct a product search.
[...]Maryland Resident Sentenced to More than Four Years in Prison For Selling Thousands of Fake Oxycodone Made with Fentanyl
Simpson was accused of purchasing 10,000 counterfeit pills pressed to look like oxycodone but made with fentanyl.
[...]Man Who Made And Sold Nearly One Million Counterfeit Xanax Pills Sentenced
A federal judge in Maryland handed down a 57-month prison sentence to Ryan Farace. Farace manufactured nearly a million counterfeit Xanax pills and sold them on various online marketplaces…
[...]Maryland Man Admits To Purchasing Thousands Of Fake Fentanyl Pills
The U.S. Department of Justice announced a guilty plea from Robert Simpson. The Gambrills, Maryland man admitted to having purchased 10,000 counterfeit oxycodone pills made with fentanyl online and selling them. By the time that law enforcement searched his home, he had already sold almost 4,000 of the pills…
[...]Maryland Man Admits To Making And Selling Over 920,000 Fake Xanax Pills
The U.S. Department of Justice announced a guilty plea from Ryan Farace of Maryland. In less than four years, he manufactured and sold over 920,000 counterfeit Xanax pills on various online marketplaces…
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