Border Crimes Task News Today : Breaking News, Live Updates & Top Stories | Vimarsana

By United States Attorney’s Office, Southern District of California ......   Global Gold Exchange, LLC and its managers, Richard M. Owen, James

Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme Details Written by IVN San Diego, California - Cuong H. Nguyen pleaded guilty in federal court Monday to conspiring to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service of approximately $5 million of postage due and owing.   Special Agents from U.S. Postal Inspection Service, IRS Criminal Investigation, and the Financial Investigations and Border Crimes Task Force (the ...