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12/15/2015
Denver, CO
Intellectual Property Rights and Commercial Fraud
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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.
02/01/2016
Denver, CO
Intellectual Property Rights and Commercial Fraud
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Junaid Qadir, 33, of Karachi, Pakistan, was indicted by a federal grand jury in Denver Aug. 22, 2012. A superseding indictment was obtained June 25, 2015. He was arrested last spring after he traveled from Pakistan to Germany, which has U.S. extradition laws.
06/03/2011
Denver, CO
Intellectual Property Rights and Commercial Fraud

Shengyang Zhou, aka "Tom," 31, of Kunming, Yunnan, China, was ordered to pay restitution totaling $504,815.39 to the victims of his crime, including an emergency room doctor from Texas who suffered a mild stroke from ingesting the counterfeit medication. Following his prison sentence, Zhou will be deported.

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.
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."" "
08/03/2016
Denver, CO
Intellectual Property Rights and Commercial Fraud
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The charges allege that Marc Alan Misko, 62, Mitchell Jay Misko, 62, David Brian Henrichsen, 51, and Glenn Ford, 63, operated a business selling counterfeit sports merchandise at the Mile High Flea Market from Nov. 14, 2006 to Jan. 10, 2015. The merchandise was falsely marked and identified as official merchandise for the Denver Broncos and other Denver professional and college teams as well as teams based in other cities throughout the country.

02/12/2016
Denver, CO
Intellectual Property Rights and Commercial Fraud
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All the counterfeit items were seized in Denver’s Civic Center Park area Feb. 9 from 15 vendors; no arrests were made. The seizures consisted of T-shirts, jerseys and beanies with Broncos trademarks as well as Super Bowl 50 trademarks.
08/20/2015
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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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.
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
12/10/2014
Dallas, TX
Intellectual Property Rights and Commercial Fraud
“Black Friday” sales drew consumers by the thousands to line up for hours to get a drastically reduced TV, pair of shoes or piece of furniture. Those who chose to literally avoid the holiday rush could also take advantage of “Cyber Monday” and catch equally attractive deals online.
08/25/2015
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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.
08/19/2015
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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.
10/13/2015
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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.
08/29/2012
Crumpton, MD
Intellectual Property Rights and Commercial Fraud
Special agents of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and detectives of the Criminal Investigations Unit of the Queen Anne's County Office of the Sheriff arrested a Pennsylvania resident for selling counterfeit goods on the Eastern Shore of Maryland.
04/04/2013
Corpus Christi, TX
Intellectual Property Rights and Commercial Fraud
Seven local residents pleaded guilty Thursday to intellectual property rights violations, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
02/28/2013
Corpus Christi, TX
Intellectual Property Rights and Commercial Fraud
Seven local residents were indicted as a result of the efforts of a multi-agency investigation into intellectual property rights violations.
03/08/2013
Columbia, SC
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's Homeland Security Investigations (HSI), working jointly with the South Carolina Secretary of State's Office, Blazer Investigations and Pfizer, seized approximately $4 million in counterfeit goods and pharmaceuticals during a two-week operation that ran from Feb. 19 through Wednesday.
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).
08/23/2012
Cleveland, OH
Intellectual Property Rights and Commercial Fraud
Brand holders and intellectual property rights experts with U.S. Immigration and Customs Enforcement (ICE) led an all-day symposium Thursday aimed at combatting brand theft and merchandise counterfeiting.
09/11/2014
Cleveland, OH
Intellectual Property Rights and Commercial Fraud
Counterfeit jerseys, headwear, T-shirts, and other souvenir items are among the counterfeit merchandise typically sold at and around these events. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of scamming sports fans.
02/04/2014
Cincinnati, OH
Intellectual Property Rights and Commercial Fraud
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Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing confiscated by teams of special agents and officers from ICE's HSI, CBP, USPIS and state and local police departments around the country - all in partnership with the NFL and other major sports leagues.
05/05/2016
Chicago, IL
Intellectual Property Rights and Commercial Fraud
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The three shipping container loads (195 barrels) of bulk honey smuggled into the United States were falsely declared as originating from Vietnam to evade anti-dumping duties applicable to Chinese-origin honey.

02/20/2013
Chicago, IL
Intellectual Property Rights and Commercial Fraud
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Five individuals and two domestic honey-processing companies have been charged with federal crimes in connection with a U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI)-led investigation surrounding illegal importations of honey from China.
02/13/2014
Chicago, IL
Intellectual Property Rights and Commercial Fraud
The owner of a Bridgeview vehicle diagnostic center has been charged with felony counterfeit trademarks after at least two dozen counterfeit airbags were found at his business.
02/11/2015
Chicago, IL
Intellectual Property Rights and Commercial Fraud
Gregory Zimmerman, 43, of Oswego, Illinois, was charged with possessing with intent to distribute a controlled substance in a criminal complaint that was filed Feb. 4 in federal court and unsealed Tuesday. Zimmerman, a licensed chiropractor, self-surrendered to authorities Feb. 9 and was released on a $25,000 bond.

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