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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.

12/08/2011
Jacksonville, FL
Intellectual Property Rights and Commercial Fraud
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"A Texas business owner, Elod Tamas ""Nick"" Toldy, pleaded guilty in federal court Wednesday to one count of mail fraud and one count of trafficking in counterfeit circuit breakers, following an investigation by ICE's Homeland Security Investigations (HSI)."
10/06/2015
Jacksonville, FL
Intellectual Property Rights and Commercial Fraud
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.
11/16/2012
Jacksonville, FL
Intellectual Property Rights and Commercial Fraud
An Austin, Texas, man, Elod Tamas Toldy, was sentenced Wednesday to 12 months and one day in federal prison for mail fraud and trafficking in counterfeit goods and services, following an investigation by ICE's Homeland Security Investigations (HSI).
01/12/2015
Johnstown, PA
Intellectual Property Rights and Commercial Fraud
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John F. Crawford IV, 48, trafficked in various counterfeit National Football League, National Hockey League and Major League Baseball logo apparel. In October 2012, HSI Pittsburgh was tipped off that Crawford’s gift shop in Breezewood, Pennsylvania, was selling counterfeit Pittsburgh Steelers trademarked merchandise, including the NFL team jerseys.
03/15/2013
Kansas City, KS
Intellectual Property Rights and Commercial Fraud
Jehad Shalabi, 44, of Blue Springs, Mo., is charged with one count of conspiracy to traffic in counterfeit trademark goods.
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.
11/07/2011
Kansas City, KS
Intellectual Property Rights and Commercial Fraud

A local man was sentenced on Monday to 27 months in federal prison for selling $1 million worth of counterfeit Cisco Systems Inc. computer equipment, announced U.S. Attorney Barry Grissom, District of Kansas.

12/17/2015
Kansas City, MO
Intellectual Property Rights and Commercial Fraud
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.
07/29/2015
Kansas City, MO
Intellectual Property Rights and Commercial Fraud
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.
04/16/2015
Kuwait City, Kuwait
Intellectual Property Rights and Commercial Fraud
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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.

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.
07/06/2018
Laredo, TX
Intellectual Property Rights and Commercial Fraud
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HSI eventually seized 795 boxes containing 181,615 pieces of trademark-infringed merchandise, which included many counterfeited brands, such as the following names: Adidas, Apple, Calvin Klein, Casio, Chanel, Coach, Diesel, Fendi, Gucci, Hugo Boss, LG, Luis Vuitton, Mark Kors, Nike, Rolex, Samsung, Sony, Under Armor, Yves St. Laurent; and DC and Marvel Comics.

04/29/2014
Laredo, TX
Intellectual Property Rights and Commercial Fraud
Yi Hui Chen, 47, a merchant in downtown Laredo, pleaded guilty to the counterfeiting charges May 16, 2013. U.S. District Judge Marina Garcia Marmolejo accepted Chen's guilty plea and sentenced him to 18 months in federal prison.
05/21/2018
Laredo, TX
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's HSI on Thursday seized nearly 79,000 counterfeit items that included apparel and consumer electronics from luxury and sporting trademark designers such as Hermes, Louis Vuitton, Adidas, Nike, Apple, Samsung and Sony. 

09/09/2019
Las Vegas, NV
Intellectual Property Rights and Commercial Fraud

Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers.

05/21/2014
Lawrence, MA
Intellectual Property Rights and Commercial Fraud
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In addition to the seized goods, 42 individuals were arrested and 13 vehicles were seized within the Don Flea Market and the Lawrence Flea Market & Auction House. The operation was a culmination of a federal investigation by HSI special agents, in coordination with the Lawrence Police Department.
01/23/2013
Little Rock, AR
Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized more than $100,000 of counterfeit cosmetics, designer handbags and electronics after executing a search warrant at a Conway home Jan. 16.
11/30/2014
London, United Kingdom
Intellectual Property Rights and Commercial Fraud
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The suspects, a 36-year-old man from Upton, and a 33-year-old man from Dewsbury, were taken into custody Nov. 25 by detectives with the City of London Police Department’s Police Intellectual Property Crime Unit (PIPCU).
03/24/2015
London, United Kingdom
Intellectual Property Rights and Commercial Fraud
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.
04/10/2015
London, United Kingdom
Intellectual Property Rights and Commercial Fraud
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.
10/16/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Collier Bennett Harper surrendered to federal authorities Monday to begin serving a 37-month prison sentence for importing more than 1,000 counterfeit Microsoft Office CD-ROMs and selling them to unsuspecting customers over the Internet.
07/21/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Shem Michahdavid Weissman, aka Brody Gold, 24, pleaded guilty in February to one count of trafficking in counterfeit goods.
05/08/2011
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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A federal judge has sentenced the husband and wife owners of a downtown Los Angeles jewelry store to 37 months in prison for illegally importing and selling counterfeit designer jewelry, some of which tested positive for hazardous levels of lead nearly 20 times the amount deemed safe by the Consumer Product Safety Commission for handling by kids.
04/17/2014
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Didier De Nier, 63, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty Wednesday of five counts of wire fraud and one count of conspiracy to defraud the United States.
01/28/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Francis Ortiz Gonzalez was sentenced Monday to two years in federal prison for being a key member of an organization that distributed large quantities of Chinese-made, counterfeit pharmaceuticals across the United States.

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