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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.

06/30/2016
Chicago, IL
Intellectual Property Rights and Commercial Fraud
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The honey likely originated from the same exporter in Vietnam as another 60 tons of honey that was seized by HSI Chicago in the Midwest in April. Wednesday’s seizure was allegedly imported into the United States by a shell importer of record in New York, New York. Agents located the honey by combing through transportation shipping records to piece together its whereabouts.

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.
09/30/2013
Chicago, IL
Intellectual Property Rights and Commercial Fraud
A California woman was sentenced Monday to three years in federal prison for illegally transporting hundreds of container loads of Chinese-origin honey through the Chicago area after it unlawfully entered the country.
02/16/2012
Chattanooga, TN
Intellectual Property Rights and Commercial Fraud
A citizen from the People's Republic of China was sentenced Thursday to more than three years in prison following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Tennessee Department of Transportation and the Tennessee Highway Patrol - Criminal Investigation Division.
10/22/2012
Charlotte, NC
Intellectual Property Rights and Commercial Fraud
Igor Borodin pleaded guilty Monday in U.S. district court in Charlotte to trafficking in counterfeit airbags, following an investigation by ICE's Homeland Security Investigations (HSI) and the U.S. Department of Transportation (DOT).
02/22/2016
Cedar Rapids, IA
Intellectual Property Rights and Commercial Fraud
Yahya Jawad, 57, from Binghamton, New York, was sentenced following a Sept. 29 plea agreement to one count of trafficking in counterfeit goods.
10/28/2011
Buffalo, NY
Intellectual Property Rights and Commercial Fraud
Two upstate women were arrested and charged with trafficking in counterfeit goods. The charge carries a maximum 10 years in prison and a $2 million fine. This investigation is being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
09/11/2012
Buffalo, NY
Intellectual Property Rights and Commercial Fraud
Xiao Cheng Lin, 50, and his wife, Ling Zhen Hu, 51, both of New York, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiring to import misclassified merchandise. Hu, a native of China, worked for an individual who imported thousands of pairs of sneakers from China that bore the Nike "swoosh" logo and Nike labeling, but were not genuine Nike sneakers.
11/26/2012
Buffalo, NY
Intellectual Property Rights and Commercial Fraud
An upstate New York man, Gary C. Hammer, was arrested and charged by criminal complaint with trafficking in counterfeit goods. In addition, 15 websites allegedly selling counterfeit sporting merchandise were seized by federal law enforcement agents.
06/13/2013
Buffalo, NY
Intellectual Property Rights and Commercial Fraud
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"Ryan Breen pleaded guilty Wednesday to trafficking in counterfeit goods involving the sale of unauthorized merchandise from the popular FX Network television series ""Sons of Anarchy."" The plea follows an investigation by ICE's Homeland Security Investigations (HSI). "
09/28/2015
Buenos Aires, Argentina
Intellectual Property Rights and Commercial Fraud
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Leaders from law-enforcement agencies around the world attended the Interpol-led global meeting to discuss negative impacts of counterfeiting, emerging trends in IP theft and best practices to enforce trademark and copyright regulations.
01/25/2017
Brighton, CO
Intellectual Property Rights and Commercial Fraud

David Brian Henrichsen, 51, a former police officer in Colorado Springs, Colorado, pleaded guilty to one count of computer crime to commit theft, and was fined $7,500 by Adams County District Judge Ted Tow for his role in the criminal enterprise.

09/03/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud
Zexiong Chen, 28, and Haotian Chen, 26, who are unrelated, were charged with trafficking in counterfeit goods. It is alleged that in February 2013, the defendants incorporated Max Wireless Group, Inc. as a vehicle for importing and reselling cellphone cases, many of which were counterfeit.
02/18/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
Ernesto Leyva, 27, of Lincoln, Nebraska, formerly of Miami, Florida, was sentenced to 15 months in prison on one count of conspiracy to traffic in counterfeit goods and transport stolen goods.
12/11/2019
Boston, MA
Intellectual Property Rights and Commercial Fraud
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HSI Boston Acting Special Agent in Charge Jason Molina and CBP Director of Field Operations for Boston Michael Denning provided an overview of the work that HSI and CBP do to combat counterfeit items and products that violate intellectual property rights.

02/11/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud
David Nailen pleaded guilty to four counts of trafficking in counterfeit Viagra Tuesday, following an investigation by ICE's Homeland Security Investigations (HSI).
01/13/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
Micky Punjabi, 36, and his brother Hitesh Punjabi, 33, both of Peabody, Massachusetts, were charged with conspiracy to traffic in counterfeit goods, specifically iPhone components that bore Apple trademarks but were not genuine Apple products.
03/07/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud

Josue Rivera, 38, pleaded guilty to trafficking in counterfeit and unauthorized goods. As part of his plea agreement, Rivera paid $29,000 in restitution and forfeited two bank accounts worth approximately $79,000.

01/06/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud
Josue Rivera operated a retail merchandise business called Main Source, located in Springfield. Between April 11 and June 2012, Rivera stocked and sold counterfeit merchandise, including clothing, footwear and accessories.
11/07/2018
Boston, MA
Intellectual Property Rights and Commercial Fraud
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HSI special agents seized more than 3,000 items of counterfeit MLB apparel and merchandise being offered for sale by vendors in and around Fenway Park, throughout the Boston area, and along the post-series victory parade route in Boston. Merchandise included  baseball hats, knit caps, t-shirts, sweatshirts, and pennants. Had the goods been genuine, they would have retailed domestically for more than $87,000 dollars.

04/01/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
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Ricky Lugo, 49, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to a year and a day in prison and ordered to pay restitution of $104,239. In Oct 2015, he was charged with four counts of trafficking in counterfeit versions of erectile dysfunction medications, including Pfizer Inc.’s Viagra, Eli Lilly’s Cialis, and Bayer’s Levitra.
12/11/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud
Zexiong Chen, 28, was sentenced to 18 months in prison, one year of supervised release, a fine of $6,000 and ordered to pay $4,820 restitution. Haotian Chen, 26, was sentenced to time served which was one day in prison, one year of supervised release, a fine of $4,000 and ordered to pay $4,829 restitution.
02/27/2013
Birmingham, AL
Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized 57 counterfeit tickets and approximately $7,000 in counterfeit U.S. currency following an Alabama Department of Public Safety traffic stop Jan. 31 in Sumter County.
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.
12/10/2012
Birmingham, AL
Intellectual Property Rights and Commercial Fraud
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The seized items include counterfeit designer clothing and sportswear, and pirated CDs/DVDs.

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