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02/24/2011
Bakersfield, CA
Intellectual Property Rights and Commercial Fraud
A federal grand jury returned an indictment Thursday charging Bakersfield, Calif., shop owner Eric Huggins with one count of trafficking in counterfeit goods following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
02/17/2011
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
"Bakir Rajkotwala, of Kenner, La., was sentenced to six months of incarceration followed by deportation to his native Pakistan for trafficking counterfeit merchandise, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). On Oct. 27, 2010, ICE HSI special agents confiscated about 58 counterfeit ""NFL"" Reebok Saints Jerseys."
02/17/2011
Chicago, IL
Intellectual Property Rights and Commercial Fraud
A Chinese business agent for several honey import companies was arrested in Los Angeles Tuesday on federal charges filed in Chicago for allegedly conspiring to illegally import Chinese-origin honey that was falsely identified to avoid U.S. anti-dumping duties.
02/15/2011
Bakersfield, CA
Intellectual Property Rights and Commercial Fraud
Defendant's shop allegedly sold phony designer clothing, accessories and pro sports apparel
02/14/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
"In order to protect consumers from deals that are too good to be true, U.S. ICE's Homeland Security Investigations (HSI) served court orders seizing 18 domain names of websites selling counterfeit goods over the Internet. This operation dubbed ""Operation Broken Hearted"" is the fourth phase of ""Operation in Our Sites"" a sustained initiative..."
02/04/2011
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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ICE's 'Operation Interception' sacks vendors for more than 3.56 million dollars in fake merchandise
02/02/2011
New York, NY
Intellectual Property Rights and Commercial Fraud
Seizure warrants have been executed against 10 websites that illegally streamed live sporting telecasts and pay-per-view events over the Internet, as part of an ongoing investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
01/28/2011
Denver, CO
Intellectual Property Rights and Commercial Fraud
"A China national pleaded guilty earlier this week to charges of trafficking and attempting to traffic in counterfeit goods, namely counterfeit versions of the pharmaceutical weight-loss drug known as ""Alli."" "
01/27/2011
Honolulu, HI
Intellectual Property Rights and Commercial Fraud
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With the Pro Bowl kickoff fast approaching, special agents with U.S. ICE's Homeland Security Investigations (HSI) here in the host city seized more than 135 items of counterfeit NFL apparel Wednesday in an operation targeting vendors at two popular Honolulu-area swap meets, including one based at the stadium where Sunday's game will be played.
01/13/2011
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
A federal grand jury indicted Naveed Sheikh, 30, of Baltimore, late yesterday afternoon for illegally reproducing and distributing over 100 copyrighted commercial software programs.
01/11/2011
Phoenix, AZ
Intellectual Property Rights and Commercial Fraud
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ICE seizes 163 fake jerseys, some with questionable autographs, from two Phoenix-area sports memorabilia stores.

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