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Criminal Investigation | Oct. 1, 2020

Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military

DCIS

An operations manager of a North Dakota-based company that sells clothing and others items to the U.S. military, U.S. government, police, and others, has been indicted by a federal grand jury in Providence, RI, for his alleged role in a conspiracy that sold more than twenty million dollars-worth of counterfeit goods to military and government purchasers.