She allegedly abused employee discounts and store-closing discounts.
Each defendant faces up to five years in prison.
The culprit was sentenced to seven years, eight months in prison.
He agreed to forfeit over 200 firearms and 100,000 rounds of ammunition seized from him on Feb. 13.
36 people have been arrested in the case.
They were convicted last year.
$15M in counterfeit merchandise was seized.
The policy's wording was 'ambiguous.'
They allegedly failed to meet reporting requirements.
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They'll pay $83,362 in all as part of a settlement.
He allegedly filed a false police report.
A jewelry company executive has been sentenced to prison for forging a federal judge’s signature.
It’s accused of preying on servicemembers.
He claims he lost them.
(PRESS RELEASE) NEW YORK – Richard Levin, Chapter 11 Trustee of Firestar Diamond, Inc. and Fantasy, Inc., is liquidating the diamond and jewelry inventories of Firestar...
It features a 3-carat stone.
The most recent arrest took place on Sept. 2.
He pleaded guilty to 2 felony charges. A New Mexico jeweler has been sentenced to six months in prison for selling counterfeit Native American jewelry as “Indian-Made.”...
He’s headed to prison for 41 months. CHARLOTTE, NC – A Charlotte jeweler has been sentenced to 41 months in prison in connection with a $3.5 million...
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