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Smuggling Ring

International Operation Dismantled

Undercover agents infiltrated one of the largest-ever counterfeit goods smuggling rings, in which criminals attempted to flood the U.S. market with bogus cigarettes, handbags, and sneakers from China that would have been worth $300 million on the retail market. Details

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09.09.10

Contact Cleveland 
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1501 Lakeside Avenue
Cleveland, OH 44114 
Phone: (216) 522-1400
Fax: (216) 622-6717
E-mail: cleveland.cv@ic.fbi.gov

 

Cleveland Leadership
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Special Agent in Charge
Stephen D. Anthony

Assistant Special Agents in Charge
- Jeffrey Fortunato (Acting)
- Eric B. Smith
- Todd A. Wickerham
Administrative Officer
- Eric M. Tranter