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12/17/2015
Kansas City, MO
Intellectual Property Rights
Rex Yang, 37, of Seattle, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Greg Kays Dec. 16 to a federal information that charged him with participating in a criminal conspiracy from Jan. 1, 2009 to Dec. 10, 2014.
12/15/2015
Denver, CO
Intellectual Property Rights
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Randy Lynn Hastings, 59, is charged with two counts of tax violation, two counts of tax evasion and five counts of trademark counterfeiting.
12/08/2015
Washington, DC
Financial Crimes
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ICE involves itself in hoax and scam prevention through its enforcement actions and by educating the public on risks.
11/30/2015
Washington, DC
Intellectual Property Rights
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“This effort highlights the global commitment to take aggressive action against online piracy,” said IPR Center Director Bruce Foucart. “The IPR Center will continue to collaborate with international law enforcement and industry to protect consumers from purchasing counterfeit goods online, which could expose sensitive financial information and present a health and safety threat.”
11/25/2015
Los Angeles, CA
Intellectual Property Rights
Su Qin Yang, 45, who resided in Rosemead prior to fleeing to China in 2012, pleaded guilty in May to one count of trafficking in counterfeit goods and admitted in her plea agreement that she trafficked in almost four million counterfeit Marlboro cigarettes and almost 4,000 counterfeit Viagra pills.
11/20/2015
Washington, DC
Intellectual Property Rights
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Counterfeit electronics that overheat due to improper manufacture, fake bicycle helmets that break upon impact and phony cosmetics that lead to skin ailments are just a few examples of knock-off items sold online that present a serious health and safety risk. Seasonal items like holiday lights can also be counterfeit, poorly wired and ignite fires.
11/17/2015
Norfolk, VA
Intellectual Property Rights
Rocky P. Ouprasith, 23, was also sentenced to two years of supervised release, and ordered to pay restitution in the amount of $45,288.62, and forfeit $50,851.05. He is the first cyberlocker operator in the U.S. to receive a criminal copyright infringement sentence.
10/22/2015
Washington, DC
Contraband
Lumber Liquidators was charged earlier this month in the Eastern District of Virginia with one felony count of importing goods through false statements and four misdemeanor violations of the Lacey Act, which makes it a crime to import timber that was taken in violation of the laws of a foreign country and to transport falsely-labeled timber across international borders into the United States.
10/16/2015
New York, NY
Intellectual Property Rights
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Le Fu Chen, aka Tom Chen, aka Danny Chen, 40 and Hai Fan Huang, aka Cindy Haung, 36, of Roslyn Heights, New York are each charged with one count of conspiring to traffic counterfeit goods, and one count of trafficking in counterfeit goods. The married couple allegedly intended to distribute and sell the counterfeit products to retailers in Manhattan and elsewhere.
10/16/2015
Washington, DC
Intellectual Property Rights
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The operation, which is coordinated through the HSI-led National Intellectual Property Rights Coordination Center (IPR Center), has resulted in the seizure of over 20,000 pairs of counterfeit and decorative contact lenses.
10/14/2015
Washington, DC
Intellectual Property Rights
The conference brought together brand protection leaders from industry, academia and law enforcement to discuss ground-breaking research from world-renowned scholars, field-driven insight from globally-recognized organizations in both the private and public sector and current and emerging challenges and strategies in the area of intellectual property rights.
10/13/2015
Dallas, TX
Intellectual Property Rights
Evan Patterson, 31, from Grand Prairie, Texas, remains on bond after he pleaded guilty Oct. 13 to one count of conspiracy to traffic in counterfeit goods.
10/06/2015
Jacksonville, FL
Intellectual Property Rights
Michael Erik Sanders, 40, of Jacksonville, was also ordered to pay Apple Corporation $73,950 and Otter Products (maker of Otterbox Phone Cases) $20,205.
10/06/2015
Hartford, CT
Intellectual Property Rights
Peter Picone, 42, of Methuen, Massachusetts, pleaded guilty on June 3, 2014, to conspiracy to traffic in counterfeit military goods. In addition to his prison term, Picone must pay $352,076 in restitution to the 31 companies whose circuitry he counterfeited, and to forfeit $70,050 and 12,960 counterfeit integrated circuits.
09/28/2015
Buenos Aires, Argentina
Intellectual Property Rights
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Leaders from law-enforcement agencies around the world attended the Interpol-led global meeting to discuss negative impacts of counterfeiting, emerging trends in IP theft and best practices to enforce trademark and copyright regulations.
09/24/2015
San Diego, CA
Intellectual Property Rights
Octavio Cesar Sana, a Spanish national with legal U.S. residency, admitted in a plea agreement that he sold at least $3.2 million worth of Chinese-made counterfeit cell phone parts through businesses he operated since 2007—including a website called “Flexqueen.com.”
09/04/2015
Washington, DC
Intellectual Property Rights
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Personnel from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and U.S. Customs and Border Protection gathered this week to receive key training in the prevention of textile trade fraud that threatens the U.S. economy, restricts the competitiveness of U.S. industry and endangers the health and safety of the American public.
08/28/2015
Westminster, CA
Intellectual Property Rights
Rateb Said Najjar, 60, and his son, Eyad Rateb Najjar, 36, both of Westminster, pleaded guilty to one felony count of conspiracy to commit trademark counterfeiting; one felony count of trademark counterfeiting; one felony count of conspiracy to commit money laundering; one felony count of money laundering; and sentencing enhancements given the value of the goods involved.
08/25/2015
Dallas, TX
Intellectual Property Rights
Arizona resident, Melek Ackay Portillo, 52, who owns Angelica's Record Distributors, pleaded guilty before U.S. Magistrate Judge Paul D. Stickney to two counts of copyright infringement, stipulating that she willfully reproduced or distributed numerous copyrighted sound recordings on CDs without authorization from the copyright holders.
08/20/2015
Dallas, TX
Intellectual Property Rights
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IP theft is a problem that goes much deeper than buyers purchasing fake name-brand purses, shoes or football jerseys at a discount. This alone harms the U.S. economy and robs American workers of jobs. But profits from “knock-offs” also often support criminal organizations involved in weapons trafficking, drug smuggling and other illegal activities.
08/19/2015
Dallas, TX
Intellectual Property Rights
It’s estimated that American industries alone lose about $250 billion annually from these counterfeits. And that lost revenue also means lost American jobs, and lost local and federal taxes that weren’t paid on those goods.
08/03/2015
Houston, TX
Intellectual Property Rights
The following four men were indicted July 9: Iain Nigel MacKellar, 58, of the United Kingdom; Lam Ngoc Tran, aka Mark Tran, 40, of Fountain Valley, California; Allen Smith, 49, of Phoenix; and William Humphreys, 58, of Laguna Hills, California.

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