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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

08/14/2012
Peoria, IL
Intellectual Property Rights and Commercial Fraud
"Two women who did business as ""The Purse Lady"" were sentenced in federal court Monday for conspiring to traffic counterfeit merchandise in the Rockford, Ill., area. The sentences resulted from a joint investigation conducted by ICE's Homeland Security Investigations (HSI), the Bloomington Police Department, and the U.S. Postal Inspection Service. "
08/09/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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The Department of Homeland Security and the Department of Justice are working together to combat intellectual property crimes.
08/03/2012
Rockford, IL
Intellectual Property Rights and Commercial Fraud
Three local men were sentenced in federal court Thursday for selling counterfeit clothes, shoes and merchandise in the Rockford area. These sentences resulted from a joint investigation into food-stamp fraud and counterfeit merchandise sales.
07/19/2012
Houston, TX
Intellectual Property Rights and Commercial Fraud
A southeast Texas man pleaded guilty Thursday to conspiring to traffic in counterfeit CHI hair care products, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. This investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/19/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
A foreign physician suspected of being a large-scale supplier of phony erectile dysfunction drugs to distributors in California, Texas and Europe faces up to 30 years in prison after pleading guilty to federal charges stemming from a long-term probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/19/2012
Seattle, WA
Intellectual Property Rights and Commercial Fraud
Sang Jin Kim pleaded guilty Wednesday to two counts of criminal copyright infringement following an intellectual property rights probe by ICE's Homeland Security Investigations (HSI).
07/17/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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A Canoga Park man who pleaded guilty earlier this year to using Craigslist to advertise and sell counterfeit erectile dysfunction drugs has been sentenced to a year and a day in prison following a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/13/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud

Gregory A. Cherwonik pleaded guilty Wednesday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.

07/12/2012
Kansas City, MO
Intellectual Property Rights and Commercial Fraud
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Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and officers from other law enforcement agencies seized more than $540,000 in counterfeit Major League Baseball (MLB) merchandise during a two-week operation ending with Tuesday night's MLB All-Star Game.
07/12/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led National Intellectual Property Rights Coordination Center (IPR Center) seized 70 websites that were illegally selling counterfeit merchandise.
07/11/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
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In a move designed to bolster partnerships and information sharing on intellectual property crime, the Nuclear Regulatory Commission (NRC) joined the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations-led National Intellectual Property Rights Coordination Center (IPR Center) to become the center's 21st partner agency.
06/28/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud

Naveed Sheikh, 30, was charged in a four count superseding indictment alleging that from February 2004 to June 2008, Sheikh conspired to infringe copyrights. If convicted, Sheikh faces a maximum sentence of five years in prison and a $250,000 fine for the conspiracy and for each of three counts of copyright infringement. Sheikh is detained. No court appearance has been scheduled.

06/22/2012
Norfolk, VA
Intellectual Property Rights and Commercial Fraud
A Pennsylvania man pleaded guilty Friday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.
06/20/2012
New York, NY
Intellectual Property Rights and Commercial Fraud
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A counterfeit trafficking ring has been dismantled resulting in the seizure of more than 32,000 bogus cell phones and other electronics. Three individuals were arrested by law enforcement Tuesday after an extensive investigation conducted by ICE HSI, CBP and the Nassau County Police Department.
06/19/2012
Memphis, TN
Intellectual Property Rights and Commercial Fraud
Pursuant to a plea agreement and settlement with the United States, the accused forfeited all interest in the Southwest Flea Market property.
06/18/2012
Denver, CO
Intellectual Property Rights and Commercial Fraud
Four individuals were indicted recently for computer crime, filing false tax returns and trademark counterfeiting for selling counterfeit cycling jerseys and bicycle components on the Internet, announced Monday by Colorado Attorney General John Suthers. Seized counterfeit items have an estimated industry MSRP value of $285,306.
06/15/2012
Greenbelt, MD
Intellectual Property Rights and Commercial Fraud

Two domain names and three PayPal accounts were seized Friday, in connection with a scheme to sell fraudulent store and rewards coupons, following an investigation by ICE's Homeland Security Investigations (HSI). Anyone who tries to access the websites, Sderclub.com and ccccpn.com, will be directed instead to a banner that provides notice...

06/14/2012
Houston, TX
Intellectual Property Rights and Commercial Fraud
A federal jury Thursday convicted a Puerto Rican man, Luis Angel Garcia Torres, on 12 counts relating to trafficking counterfeit goods. The investigation was conducted by ICE's Homeland Security Investigations (HSI)and the Food and Drug Administration (FDA). Torres used the Internet to obtain and distribute counterfeit erectile dysfunction drugs.
06/08/2012
Laredo, TX
Intellectual Property Rights and Commercial Fraud
Rolando Montalvo was sentenced Friday to 13 months in federal prison for trafficking in counterfeit merchandise, following an investigation by ICE's Homeland Security Investigations (HSI). HSI special agents seized nearly 4,000 pieces of merchandise from Montalvo's store with a manufacturer's suggested retail price of almost $1 million.
06/08/2012
Detroit, MI
Intellectual Property Rights and Commercial Fraud
A $6.3 million settlement was reached Monday to resolve claims that companies misclassified auto parts manufactured in China and imported to the United States, to evade $2.5 million in duties. The settlement follows an investigation by ICE's Homeland Security Investigations (HSI). CMAI Industries, LLC, China Metal Products Co., Ltd....
06/07/2012
Oklahoma City, OK
Intellectual Property Rights and Commercial Fraud
Special agents from ICE's Homeland Security Investigations (HSI), officers from Oklahoma City Police Department (OCPD), and representatives from the National Basketball Association (NBA) seized counterfeit NBA merchandise, especially related to the Oklahoma Thunder basketball team, from four local stores Wednesday.
05/30/2012
Birmingham, AL
Intellectual Property Rights and Commercial Fraud
Special agents with ICE's Homeland Security Investigations (HSI) seized nearly 1,400 counterfeit items with a manufacturer's suggested retail price (MSRP) of more than $400,000 at two Birmingham, Ala., stores May 23.
05/29/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
A Maryland man charged with illegally reproducing and selling feature motion pictures, John M. Harris, pleaded guilty Friday to federal copyright infringement charges in the U.S. District Court for the District of Columbia. The investigation was conducted by ICE's Homeland Security Investigations (HSI).
05/25/2012
Cleveland, OH
Intellectual Property Rights and Commercial Fraud
Cristiano Budiman, a citizen of Indonesia, pleaded guilty Wednesday to violating digital copyright laws by manufacturing and selling various modification chips used in popular gaming consoles. The conviction follows an investigation by ICE's Homeland Security Investigations (HSI).
05/21/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Four Fresno residents have been sentenced to prison time for trafficking in counterfeit movie and music disks following a probe by ICE's Homeland Security Investigations.

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