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07/29/2015
Kansas City, MO
Intellectual Property Rights
Arunachalam Annamalai, 48, a resident of Las Vegas, waived his right to a grand jury and pleaded guilty to charges that he participated in the software piracy conspiracy. Annamalai is the owner and operator of Vegascart LLC.
07/22/2015
Mexico City, Mexico
Intellectual Property Rights
The conference was hosted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Attaché Office in Mexico City, the HSI-led National Intellectual Property Rights Coordination Center (IPR Center) and Mexico’s Tax Administration Service (SAT).
07/06/2015
Newark, NJ
Intellectual Property Rights
The following individuals were charged in an eight-count indictment with importing and trafficking in counterfeit goods, smuggling, structuring and international money laundering: Andreina Becerra, 30, a Venezuelan national residing in Miami; Roberto Volpe, 33, an Italian national residing in Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; Rosario La Marca, 52, an Italian national and resident of Italy.
07/01/2015
Washington, DC
Intellectual Property Rights
Andreina Becerra, 30, a Venezuelan national, and Roberto Volpe, 33, an Italian national, both of Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; and Rosario La Marca, 52, an Italian national and resident of Italy, were accused in an eight-count indictment of importing and trafficking fake iPhones, iPads and iPods bearing counterfeit Apple trademarks and fake camcorders bearing counterfeit Sony trademarks, as well as smuggling, structuring and international money laundering.
06/30/2015
Philadelphia, PA
Intellectual Property Rights
Stephen Voudouris, Sr., 59, from Newtown Square, Yung Chung, 31, from West Chester, and Jaimmy Chun, 30, from Philadelphia are charged with conspiracy, trafficking in counterfeit goods and wire fraud. Voudouris, Sr. is also charged with smuggling counterfeit goods into the United States.
06/29/2015
Houston, TX
Intellectual Property Rights
Martez Alando Gurley, 40, from Napa, California, admitted at his pre-arraignment hearing June 29 that he purchased 15,000 to 18,000 counterfeit Viagra and counterfeit Cialis tablets from an individual in China he knew as “Alice,” as well as an additional 3,600 to 4,800 tablets from another individual within the U.S.
06/23/2015
Washington, DC
Intellectual Property Rights
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Representatives from U.S. and Chinese customs agencies strengthened relations Tuesday by signing an agreement to work together to combat violators of intellectual property rights law.
06/19/2015
Chicago, IL
Intellectual Property Rights
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The enforcement initiative, dubbed Operation Team Player, resulted in the seizure of 4,376 items, including fake jerseys, hats, t-shirts, jackets and other souvenirs. The $181,215 value is based on the manufacturer’s suggested retail price of the counterfeit NHL merchandise.
06/10/2015
San Jose, CA
Intellectual Property Rights
Christopher Breejen, 43, who pleaded guilty in November 2014 to one count of criminal copyright infringement, admitted importing counterfeit DVDs and selling them on eBay.
06/10/2015
Chicago, IL
Intellectual Property Rights
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Jeff Huang, 61, of Mount Prospect, Illinois, was arrested June 9 and charged with five counts of unauthorized use of a trademark, a class-one felony. He was placed on electronic monitoring during his bond hearing June 10 at the Rolling Meadows Courthouse.
06/05/2015
Trenton, NJ
Intellectual Property Rights
The indictment resulted from a lengthy investigation titled “Operation Midnight Run” by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the New Jersey State Police - Interstate Theft North Unit and the New Jersey Division of Criminal Justice - Specialized Crimes Bureau.
05/22/2015
San Francisco, CA
Intellectual Property Rights
Hui Jin Chen was arrested Sept. 2, 2014, in Toronto by officers from the Toronto Police Department’s Fugitive Task Force.
05/15/2015
Washington, DC
Intellectual Property Rights
Because of the systemic danger posed by counterfeiting and piracy, which the U.S. Chamber of Commerce has estimated to cost the global economy in excess of $250 billion per year and up to 750,000 American jobs, the IPR Center seeks to engage directly with public and private acquisition professionals to break the steady growth of trade in counterfeit goods.
05/15/2015
Washington, DC
Intellectual Property Rights
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ABC News 20/20 will feature a high-profile case, May. 15 at 10 p.m. (EST), with which U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was heavily involved.
05/11/2015
Fairview Heights, IL
Intellectual Property Rights
Qais Hussein, 44, and Majdi Odeh, 45, both of Swansea, Illinois, pleaded guilty May 11 to a four-count indictment charging that they, along with others, engaged in a conspiracy from January 2010 through July 2012 to unlawfully acquire Supplemental Nutrition Assistance Program (SNAP) Benefits (formerly known as food stamps), aiding and assisting in the preparation and presentation of false tax returns, and trafficking in counterfeit goods.
05/07/2015
Alexandria, VA
Intellectual Property Rights
This investigation has resulted in the guilty pleas of other conspirators of SB Medical Inc. and TC Medical Group, including: David Eli Burke, director of sales; Shlomo David Rabi, director of sales and marketing; Asaf Akiva Ibrahimian; sales representative; Reuven Daniel Mirlis, sales representative; Rivka Rabi, drop shipper.
04/17/2015
Houston, TX
Intellectual Property Rights
Graciella Balderrama-Acevedo, 53, was sentenced to 12 months and a day in federal prison and $90,000 in restitution to Samsung. Balderrama is a Mexican citizen and is expected to face deportation proceedings following her release from prison.
04/16/2015
Kuwait City, Kuwait
Intellectual Property Rights
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In a collaborative effort between U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), the two agencies hosted Intellectual Property Rights (IPR) enforcement training in Kuwait the week of March 22.

04/10/2015
London, United Kingdom
Intellectual Property Rights
The City of London’s Police Intellectual Property Crime Unit (PIPCU) unit arrested the 26-year-old at his workplace in Leeds yesterday morning before taking him to a local police station for questioning.
04/07/2015
Washington, DC
Intellectual Property Rights
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As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
03/27/2015
Syracuse, NY
Intellectual Property Rights
Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing typically sold at and around these events. Additionally, authorities have seen an increase in the sale of counterfeit tickets being sold to events like these. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of scamming innocent sports fans.
03/24/2015
London, United Kingdom
Intellectual Property Rights
Over the past decade, the two agencies have worked together on several major multimillion dollar fraud investigations, leading to a number of high profile convictions. The launch of the City of London Police Intellectual Property Crime Unit in September 2013 brought a new dimension to this partnership, with a shared focus on tackling intellectual property crime.
03/16/2015
Houston, TX
Intellectual Property Rights
Han Woon Liew, 46, of Sugar Land, Texas, was sentenced to 70 months in federal prison by U.S. District Judge Lynn C. Hughes; to be immediately followed by three years of supervised release. He was further ordered to pay $2.6 million in restitution. Liew pleaded guilty to the charges Nov. 18, 2014.
02/11/2015
Chicago, IL
Intellectual Property Rights
Gregory Zimmerman, 43, of Oswego, Illinois, was charged with possessing with intent to distribute a controlled substance in a criminal complaint that was filed Feb. 4 in federal court and unsealed Tuesday. Zimmerman, a licensed chiropractor, self-surrendered to authorities Feb. 9 and was released on a $25,000 bond.
01/28/2015
Phoenix, AZ
Intellectual Property Rights
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Speaking at a NFL news conference, U.S. Immigration and Customs Enforcement (ICE) Director Sarah R. Saldaña, U.S. Customs and Border Protection (CBP) Director of Field Operations William K. Brooks, and NFL Counsel Dolores F. DiBella discussed the results of the initiative, dubbed “Operation Team Player.”

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