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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.

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.
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."
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.
06/14/2013
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
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Richard McNeal of Randallstown, Md., pleaded guilty in federal court Thursday to felony charges of trafficking in counterfeit goods. He sold thousands of dollars worth of fraudulent tickets to Super Bowl XVII in February 2013 and the Allstate BCS National Championship in January 2012.
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).
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.
05/07/2015
Alexandria, VA
Intellectual Property Rights and Commercial Fraud
This investigation has resulted in the guilty pleas of other conspirators of SB Medical Inc. and TC Medical Group, including: David Eli Burke, director of sales; Shlomo David Rabi, director of sales and marketing; Asaf Akiva Ibrahimian; sales representative; Reuven Daniel Mirlis, sales representative; Rivka Rabi, drop shipper.
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.

01/24/2020
San Francisco, CA
Intellectual Property Rights and Commercial Fraud
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As the excitement of football builds in the Bay Area, sports fans around the city, state and nation, seek out team adorned gear to show support as the Super Bowl nears. Another group paying close attention to sports-related items, is the men and women of ICE's HSI, San Francisco, and CBP.

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."

10/29/2013
Wichita, KS
Intellectual Property Rights and Commercial Fraud
Glenda Sue Morgan pleaded guilty in federal court Tuesday to trafficking in counterfeit goods.
09/27/2017
Newark, NJ
Intellectual Property Rights and Commercial Fraud

Shi Wei Zheng, 42, pleaded guilty before U.S. District Judge John Michael Vazquez in Newark federal court to one count of trafficking in counterfeit goods. HSI special agents arrested Zheng, who was charged by complaint on March 7, 2017.

08/18/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
Donald H. Cone of Frederick, Md., was sentenced last Thursday to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment. This sentence is the result of an investigation conducted ICE's Homeland Security Investigations (HSI).
11/06/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud
Fake auto parts, including counterfeit brake pads, tires, suspension components, steering linkages and other accessories, are also universally being distributed and sold to consumers in greater volumes, officials warned.
05/03/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
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On Sunday, April 22, HSI special agents executed a federal search warrant at the Patapsco Flea Market at 1400 W. Patapsco Avenue in Baltimore as part of an ongoing criminal investigation.
06/06/2013
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
Naveed Sheikh was sentenced to 87 months in prison for conspiring to and infringing copyrights by illegally reproducing and distributing more than 1,000 copyrighted commercial software programs with a total value of more than $4 million.
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).
06/19/2014
Providence, RI
Intellectual Property Rights and Commercial Fraud
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Norman Cipriano, 41, of Warwick, was sentenced for trafficking more than 14,500 counterfeit sports jerseys, clothing accessories and health and beauty products valued at more than $1 million. An amount of restitution to be paid by the defendant to various companies impacted in this matter will be determined at a later date. Cipriano pleaded guilty Aug. 5, 2013, to trafficking in counterfeit goods and services.
06/05/2015
Trenton, NJ
Intellectual Property Rights and Commercial Fraud
The indictment resulted from a lengthy investigation titled “Operation Midnight Run” by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the New Jersey State Police - Interstate Theft North Unit and the New Jersey Division of Criminal Justice - Specialized Crimes Bureau.
04/21/2016
Detroit, MI
Intellectual Property Rights and Commercial Fraud
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The seizures follow an investigation and several undercover buys from the websites. Late last year, HSI special agents bought multiple brand-infringing auto parts from the online retailers and subsequently confirmed with trademark holders that the items were fraudulent.

04/18/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Chan Hung Le, 44, was arrested Tuesday morning by special agents with ICE's HSI pursuant to a criminal complaint that charges him with conspiracy to defraud the United States, conspiracy to traffic in counterfeit goods, conspiracy to illegally import merchandise, conspiracy to commit mail fraud and wire fraud, and aggravated identity theft.

12/05/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Two New Jersey men, Sanjay Anandani and Rohit Rohit, have been arrested for their roles in a conspiracy to import and traffic in counterfeit perfume. This investigation is being conducted by ICE's Homeland Security Investigations (HSI). Anandani and Rohit are alleged to have imported three shipping containers with counterfeit perfume.

06/10/2015
San Jose, CA
Intellectual Property Rights and Commercial Fraud
Christopher Breejen, 43, who pleaded guilty in November 2014 to one count of criminal copyright infringement, admitted importing counterfeit DVDs and selling them on eBay.
05/12/2016
San Diego, CA
Intellectual Property Rights and Commercial Fraud

Hongwei “Nick” Du, 33, of Shenzhen, China, admitted Wednesday in U.S. District Court to conspiring with two El Centro residents to traffic counterfeit goods and money laundering. Du further admitted he coordinated the shipments of the Chinese-made counterfeit products in a manner designed to prevent customs officers from detecting them.

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