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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.

08/10/2014
Fresno, CA
Intellectual Property Rights and Commercial Fraud
According to court documents, Jose Antonio Hernandez, 42, pleaded guilty May 19 to multiple federal courts related to copyright infringement and trafficking in counterfeit labels. The case was prosecuted by the U.S. Attorney's Office for the Eastern District of California.
06/21/2016
Miami, FL
Intellectual Property Rights and Commercial Fraud

Tatiana F. Tascon, 40, of Coconut Grove, pleaded guilty to the charges April 13, as part of her sentence she agreed to forfeit $78,949.45 as well as two properties in Miami.

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.
04/26/2013
Arlington, VA
Intellectual Property Rights and Commercial Fraud
Anyone who visits a website seized by the government for counterfeiting violations will now be met with a public service announcement (PSA) that educates them about the impact that such crime has on global economics and its links to organized crime.
08/30/2013
Springfield, MO
Intellectual Property Rights and Commercial Fraud
GuildMaster Inc., based in Springfield, Mo., and represented in court by its company president, Stephen Crowder, must forfeit 5,585 lamps that were seized by CBP, valued at $1,831,918, and serve a five-year term of probation.
03/01/2012
Orlando, FL
Intellectual Property Rights and Commercial Fraud
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More than 2,500 counterfeit items valued at more than $69,000 were confiscated as the result of a joint operation by ICE's Homeland Security Investigations (HSI),the Orlando Police Department and the Orange County Sheriff's Office during the 2012 NBA All-Star Weekend in Orlando.
01/03/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud

"Jeramiah B. Perkins, the leader of the Internet piracy group ""IMAGiNE,"" was sentenced today to 60 months in prison following an investigation by ICE's Homeland Security Investigations (HSI) in Washington, D.C."

06/11/2019
Washington, DC
Intellectual Property Rights and Commercial Fraud
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The IPR Center conducted 339 foreign and domestic intellectual property rights and commercial fraud training events in FY 2017, reaching 14,258 participants. Domestic training events included the IPR Center’s Counterfeit Awareness, Mitigation, Identification, and Reporting Training.

04/20/2012
El Paso, TX
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's Homeland Security Investigations (HSI) Sunday seized nearly 20,000 counterfeit items with a manufacturer's suggested retail price (MSRP) of nearly $900,000, at the local Fox Plaza flea market.
10/28/2013
Springfield, MO
Intellectual Property Rights and Commercial Fraud
A southwestern Missouri man, Matthew Cerullo, pleaded guilty in federal court Monday to multiple charges related to a scheme to sell thousands of counterfeit DVDs via the Internet.
07/31/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

The 53-page indictment alleges that China Zhongwang Holdings Limited, Asia’s largest aluminum extrusion company; Zhongtian Liu, the company’s former president and chairman; and several individual and corporate co-defendants lied to U.S. Customs and Border Protection to avoid paying the United States $1.8 billion in anti-dumping and countervailing duties (AD/CVD) that were imposed in 2011 on certain types of extruded aluminum imported into the United States from China.

09/11/2017
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Sean Gerson, 49, the owner Vaccination Services, Inc. in Lake Forest, pleaded guilty in a scheme that netted him at least $2.5 million over the past 15 years.

07/17/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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A Canoga Park man who pleaded guilty earlier this year to using Craigslist to advertise and sell counterfeit erectile dysfunction drugs has been sentenced to a year and a day in prison following a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
03/13/2014
Detroit, MI
Intellectual Property Rights and Commercial Fraud
As Detroit Tigers fans prepare for the March 31 home opener, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) warned the public Thursday to beware of counterfeit merchandise and tickets.
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.
08/15/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
Jacinda Jones of Ypsilanti, Mich. was sentenced today to two years in prison for selling more than $400,000 worth of counterfeit computer software after an extensive investigation by IPR Center in Washington.
09/11/2014
St. Louis, MO
Intellectual Property Rights and Commercial Fraud
Jack Frison Sr., 65, of Frontenac, Missouri, was convicted on one felony count of conspiracy to traffic in counterfeit goods, one felony count of aiding and abetting copyright infringement, and one felony count of aiding and abetting trafficking counterfeit goods.
07/07/2016
San Juan, PR
Intellectual Property Rights and Commercial Fraud
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During the operation, HSI special agents and partner law enforcement officers targeted 14 retailers of counterfeit goods infringing on the trademarks of Gucci, Michael Kors, Prada, Channel, Ray Ban, Coach, Dolce & Gabbana, Oakley, Nike, Ray Ban and the National Basketball Association. 

03/15/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
Today, U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) announced that in fiscal year 2010 their continuing commitment to fight the trade in stolen intellectual property yielded 19,959 seizures, a 34 percent increase over 2009 numbers.
05/15/2015
Washington, DC
Intellectual Property Rights and Commercial Fraud
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ABC News 20/20 will feature a high-profile case, May. 15 at 10 p.m. (EST), with which U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was heavily involved.
10/29/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
The FDA's Office of Criminal Investigations, ICE's HSI, and CBP are working together to seize illegal and harmful versions of correctable vision lenses and decorative or color contact lenses that are illegally imported and distributed throughout the United States.
04/04/2013
Seattle, WA
Intellectual Property Rights and Commercial Fraud
A 25-year-old man who allegedly sold counterfeit vehicle air bags on the Internet was arrested Tuesday after being indicted by a federal grand jury on four counts of trafficking counterfeit goods.
09/20/2013
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
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According to court documents, Davis Norman III, 36, of New Orleans, duplicated and sold copyrighted motion pictures and music using a home DVD/CD burner. Norman then sold illegal copies for $10 from his car in a parking lot located along North Claiborne Avenue in New Orleans.
05/13/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
An Argentine man, Felix Gabriel Alderete, has been sentenced for trafficking in prescription drugs, including Lorazepam, Diazepam, Alprazolam, Ketamine, and Sibutramine, following a probe by ICE's Homeland Security Investigations (HSI).

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