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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.

04/20/2012
El Paso, TX
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's Homeland Security Investigations (HSI) Sunday seized nearly 20,000 counterfeit items with a manufacturer's suggested retail price (MSRP) of nearly $900,000, at the local Fox Plaza flea market.
05/11/2015
Fairview Heights, IL
Intellectual Property Rights and Commercial Fraud
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.
09/09/2013
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Jose Eduardo Jeronimo was sentenced Monday to 2 1/2 years in prison for selling counterfeit video and music DVDs and CDs, following a probe by ICE's Homeland Security Investigations (HSI).
04/26/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Two Mexican nationals made their initial appearance in federal court Wednesday on charges of trafficking in counterfeit goods after U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents executed a search warrant at a rural Fresno-area home, seizing more than 70,000 pirated copies of music and movies.
08/10/2014
Fresno, CA
Intellectual Property Rights and Commercial Fraud
According to court documents, Jose Antonio Hernandez, 42, pleaded guilty May 19 to multiple federal courts related to copyright infringement and trafficking in counterfeit labels. The case was prosecuted by the U.S. Attorney's Office for the Eastern District of California.
05/18/2014
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Jose Antonio Hernandez, 41, and Genaro Vela-Rodriguez, 28, pleaded guilty Monday before Senior U.S. District Judge Anthony W. Ishii to one count each of conspiracy to commit criminal copyright infringement and traffic in counterfeit labels and counterfeit documentation and packaging. Assistant U.S. Attorneys Henry Z. Carbajal III and Patrick R. Delahunty are prosecuting the case.
09/28/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Five Fresno men have been indicted on federal charges following a probe by ICE's Homeland Security Investigations (HSI) that uncovered a scheme to produce and sell tens of thousands of counterfeit movie and audio disks valued at more than $1 million.
03/06/2014
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Emilio Perez-Solis, 39, of Oakland, and Hernan Cortes, 53, of Tulare, are named in a four-count indictment handed down Thursday charging them with criminal copyright infringement for private financial gain, criminal copyright infringement, trafficking in counterfeit labels, documentation and packaging, and conspiracy.
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.
05/28/2013
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Eric Huggins admitted that from February 2009 through January 2011, he intentionally trafficked in clothing, handbags, sunglasses, and other merchandise that contained counterfeit trademarks.
05/12/2011
Fullerton, CA
Intellectual Property Rights and Commercial Fraud
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Two Los Angeles-area men will appear in state court here Friday to answer to charges stemming from a probe by U.S. ICE's Homeland Security Investigations (HSI) and the Anaheim Police Department that they illegally imported $2 million in counterfeit collectable Disney pins from China and sought to sell them over the Internet.
06/14/2013
Grand Rapids, MI
Intellectual Property Rights and Commercial Fraud
Jeffrey Steven Telsey was sentenced Thursday for his role in a scheme to traffic counterfeit razor blades to a Michigan retailer. In January 2008, HSI special agents learned that counterfeit Gillette Mach3 razor refills were being distributed through Meijer Stores. Meijer Stores purchased the razors from JCA Enterprises, which was owned by Telsey.
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...

10/06/2015
Hartford, CT
Intellectual Property Rights and Commercial Fraud
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.
08/26/2014
Hartford, CT
Intellectual Property Rights and Commercial Fraud
John W. Rice, 41, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 18 months of imprisonment, followed by three years of supervised release. Rice was sentenced for producing and selling thousands of pirated CDs and DVDs.
01/12/2015
Honolulu, HI
Intellectual Property Rights and Commercial Fraud
Yakov Meir Chazanow, 41, of Brooklyn, New York, was sentenced by U.S. District Judge Leslie E. Kobayashi to serve 21 months in prison for conspiring to commit criminal copyright infringement, manufacturing counterfeit goods and to trafficking in goods bearing counterfeit Dolby trademarks and counterfeit labels.
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.
02/02/2017
Honolulu, HI
Intellectual Property Rights and Commercial Fraud

Bu Young Kim, 40, and Chan Hui Cho, 40, both of Brooklyn, New York, appeared in court Jan. 25 to answer to the charges, which stem from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Food and Drug Administration.

07/16/2014
Houston, TX
Intellectual Property Rights and Commercial Fraud
Fayez Al-Jabri, 45, of Chicago, Illinois, was sentenced by U.S. District Judge Nancy F. Atlas. In addition to his prison term, Al-Jabri will serve three years of supervised release and must pay $15,066.92 in restitution. On March 21, Al-Jabri pleaded guilty to one count of conspiracy to traffic in counterfeit goods, to introduce misbranded prescription drugs into interstate commerce, and to import such goods contrary to U.S. law; he also pleaded guilty to one count of trafficking in counterfeit goods; and one count of introducing counterfeit drugs into interstate commerce in violation of the Food, Drug and Cosmetic Act
09/20/2012
Houston, TX
Intellectual Property Rights and Commercial Fraud
A man from Puerto Rico was sentenced to 21 months in prison Thursday on 12 counts related to the trafficking of counterfeit goods, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
04/30/2014
Houston, TX
Intellectual Property Rights and Commercial Fraud
The indictment of Han Woon Liew, 45, from Sugar Land, Texas, returned under seal April 16, was unsealed May 1 upon his arrest. He is expected to make his initial appearance before U.S. Magistrate Judge Nancy Johnson May 2.
02/25/2013
Houston, TX
Intellectual Property Rights and Commercial Fraud
Timothy Ross Estabrook was arrested Monday following his federal indictment in Houston for trafficking in counterfeit Viagra and Cialis, introducing and delivering misbranded drugs into interstate commerce, smuggling and conspiracy.
04/29/2013
Houston, TX
Intellectual Property Rights and Commercial Fraud
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More than $90,000 was also seized from PayPal accounts associated with the seized websites.
08/03/2015
Houston, TX
Intellectual Property Rights and Commercial Fraud
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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