A delay in court proceedings involving two jersey dealers charged with fraud, a theft in Georgia, and a happy ending for some stolen stuff.
Three Guilty Pleas in Jersey Fraud Cases
November 22, 2011 By
Three sports memorabilia dealers pleaded guilty in federal court to selling jerseys that weren’t what they were represented to be…but it’s clear the investigation into the industry isn’t over.
FBI: Six Memorabilia Dealers Charged With Fraud Involving “Hundreds of Thousands” of Dollars
October 26, 2011 By
Six sports memorabilia dealers are accused in similar but separate fraud schemes involving jerseys FBI agents say weren’t game worn.
Two Arrested for Baseball Card Box Fraud
April 21, 2011 By
A Florida couple is accused of pulling a boatload of UPC switcheroos on various types of sports card boxes.
Florida Man Charged…Again…With Autograph Fraud
February 3, 2011 By
Pasco County, Florida sheriff’s detectives say they found a machine used to create bogus autographs… and they’ve got a list of unhappy buyers.
SoCal Businessman Pleads Guilty to Tax Fraud
January 12, 2011 By
A former card show promoter and the owner of Sports Treasures, a chain of retail outlets in the LA area, failed to report over $3 million in income according to the U.S. government.
FBI Has Plenty of Tools to Uncover Fraud
July 19, 2010 By
A peek inside the FBI’s Questioned Documents unit.
Cali Detectives Nab Sports Card Scammers
July 24, 2006 By
Two knuckleheads selling fake and imaginary cards are caught with the help of one of their victims who’s still looking for a 1933 Goudey Babe Ruth.
