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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.

01/13/2011
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
A federal grand jury indicted Naveed Sheikh, 30, of Baltimore, late yesterday afternoon for illegally reproducing and distributing over 100 copyrighted commercial software programs.
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.
04/26/2012
Peoria, IL
Intellectual Property Rights and Commercial Fraud
"Jannette Grant and Kimberly Nein have pleaded guilty of conspiracy to traffic in counterfeit goods. The two women conducted business as ""The Purse Lady"" and sold more than $1 million in fake brand name purses, wallets, sunglasses with a MSRP of more than $1.6 million."
01/06/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud

Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia.

03/29/2011
Anaheim, CA
Intellectual Property Rights and Commercial Fraud
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Law enforcement is currently seeking the co-owner of an Anaheim, Calif., online gun equipment business who is charged, along with his business partner and an office manager, in a scheme to sell counterfeit high-tech rifle sights over the Internet.
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).
12/07/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
The National Intellectual Property Rights Coordination Center (IPR Center) announced the kickoff of Operation Holiday Hoax, an international enforcement effort to track down those who are selling counterfeit and pirated products this holiday season.
04/03/2017
Houston, TX
Intellectual Property Rights and Commercial Fraud

Paul S. Rodriguez Jr., 48, was the CEO of Action Packing and Design Inc. in Santa Ana, California. Between July 2015 and December 2016, Rodriguez intentionally trafficked in counterfeit labels and packaging by manufacturing, then shipping to Houston, counterfeit and trademarked Frontline, Frontline Plus and Merial veterinary product labels and packaging.

10/26/2016
New York, NY
Intellectual Property Rights and Commercial Fraud
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The jackets, seized by HSI in 2015, will eventually end up at nearly 100 local charities. In an event held Tuesday by the NCDA’s office, representatives from the charitable organizations, including The Society of St. Vincent de Paul of Long Island, arrived with their empty trucks ready to be filled. Special agents from HSI New York were on hand to deliver the goods.

01/17/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Rogelio Vasquez, 44, pleaded guilty to one count of trafficking in counterfeit military goods, two counts of trafficking in counterfeit goods, and one count of wire fraud.

04/29/2014
Washington, DC
Intellectual Property Rights and Commercial Fraud
The event included a panel to discuss public-private partnerships in IP theft enforcement and featured discussions with IPR Center Director Lev Kubiak, National Football League Senior Vice President and Chief Litigation Officer Anastasia Danias, and Counsel to the Deputy Attorney General Miriam Vogel.
03/27/2015
Syracuse, NY
Intellectual Property Rights and Commercial Fraud
Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing typically sold at and around these events. Additionally, authorities have seen an increase in the sale of counterfeit tickets being sold to events like these. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of scamming innocent sports fans.
11/20/2014
Detroit, MI
Intellectual Property Rights and Commercial Fraud
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Since 2010, Ford and HSI Detroit have collaborated on dozens of enforcement efforts that resulted in the seizures of websites selling counterfeit diagnostics equipment, charges against individuals selling counterfeit airbags and airbag components, seizures of faulty Engine Control Modules (ECMs), which act as the vehicle’s “black box,” and seizures of other sensitive automotive parts.
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.
01/08/2013
Wilmington, DE
Intellectual Property Rights and Commercial Fraud
A Chinese national pleaded guilty late yesterday to conspiracy to commit criminal copyright infringement and wire fraud. The individual operated a website used to distribute over $100 million worth of pirated software around the world, making it one of the most significant cases of copyright infringement ever uncovered - and dismantled - by ICE.
06/10/2013
Wilmington, DE
Intellectual Property Rights and Commercial Fraud
Xiang Li, a Chinese national, was sentenced to 144 months in federal prison June 11 for conspiracy to commit wire fraud and criminal copyright infringement. Li operated a website used to distribute more than $100 million worth of pirated software around the world.
09/27/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
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They gathered together in plain clothes, shared their strategy for the evening and headed off in separate directions. They were agents with ICE Homeland Security Investigations (HSI). Their mission? To identify and confiscate counterfeit goods at a Washington Nationals game in Washington, D.C.
03/06/2013
Santa Ana, CA
Intellectual Property Rights and Commercial Fraud
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Larry James Allred is expected to be sentenced to eight years in prison after pleading guilty Wednesday to state charges stemming from a probe by ICE's Homeland Security Investigations (HSI) and the Anaheim Police Department that revealed he illegally imported counterfeit collectible Disney pins from China and sold them over the Internet.
01/27/2014
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
A Pennsylvania man, Hao Yang, pleaded guilty Monday to conspiracy to traffic in counterfeit goods, including counterfeit military items.
09/12/2011
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

"Sok Hun Jin, a.k.a. ""Eric Jin"" of Los Angeles was sentenced Monday to 30 months in federal prison for trafficking in counterfeit goods following an investigation by ICE's Homeland Security Investigations (HSI) that revealed he illegally imported thousands of bogus, Chinese-made Ab Circle Pro machines into the United States."

05/11/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
The Department of Justice seized more than $1.5 million in proceeds from the distribution of counterfeit sports apparel and jerseys, following an investigation into the sale of counterfeit goods on commercial websites conducted by the National Intellectual Property Rights Coordination Center, which is led by ICE's Homeland Security Investigations.
10/11/2012
Orlando, FL
Intellectual Property Rights and Commercial Fraud
Three Florida men were charged in three separate indictments for trafficking in counterfeit goods. They face up to 10 years in federal prison and a fine up to $2 million. The cases were investigated by ICE's Homeland Security Investigations (HSI).
03/22/2016
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Jeffrey Scott Patterson, 52, pleaded guilty Monday in U.S. District Court. In his plea agreement and during his Monday court appearance, Patterson admitted that, over the course of approximately eight years, he used two websites to advertise and sell counterfeit Adobe software at prices below retail.
08/22/2017
Norfolk, VA
National Security
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The center will focus on identifying intellectual property rights violations, public health and safety threats, and compliance with import and export laws. It will work with a variety of federal agencies including the U.S. Food and Drug Administration, Consumer Product Safety Commission, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Environmental Protection Agency, and the Department of Transportation to enforce these laws. The Virginia TECC is the 12th in the country.

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.

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