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06/22/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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“Within the law-enforcement community, it is important that we come together regularly to share experiences and learn from each other; whether it’s talking about the investigative techniques that are working well, or simply shedding new light on emerging threats,” said Deputy Director Ragsdale. “Training sessions such as this also give us an opportunity to share key information and further enhance best practices.”

04/26/2018
Washington, DC
Intellectual Property Rights and Commercial Fraud
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The IPR Center not only stands at the forefront of the federal government’s response to counterfeiting, but also epitomizes ICE’s commitment to dedicate resources in the fight against IP crimes,” said HSI Acting Executive Associate Director Derek Benner. “HSI special agents in collaboration with law-enforcement partners and industry representatives will continue to aggressively investigate IP theft and refer cases for prosecution.

02/28/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
A federal grand jury has indicted Bodog Entertainment Group S.A., d/b/a/ Bodog.com, its owner and three operators for conducting an illegal sports gambling business and conspiring to commit money laundering, following an investigation led by ICE's Homeland Security Investigations (HSI).
11/03/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia. Dedemko's fellow co-founders Matthew David Howard Smith and Hana Amal Beshara pleaded guilty on Sept. 23, 2011, and Sept. 29, 2011, respectively, to conspiracy and criminal copyright infringement.

11/19/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
Naveed Sheikh, of Baltimore, pleaded guilty today to 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.
06/22/2012
Norfolk, VA
Intellectual Property Rights and Commercial Fraud
A Pennsylvania man pleaded guilty Friday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.
06/17/2011
Wichita Falls, TX
Intellectual Property Rights and Commercial Fraud
James Clayton Baxter, 28, infringed the copyrighted works of Adobe Systems Inc. by reproducing copies of their software for his financial gain. The Wichita Falls Police Department (WFPD) had previously dealt with Baxter selling infringing software in a 2004 investigation of him for credit card abuse.
10/25/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Joshua David Evans of North Bend, Wash. and Jeremy Lynn Andrew of Eugene, Ore., pleaded guilty on Tuesday for their roles in NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats.

11/09/2012
Alexandria, VA
Intellectual Property Rights and Commercial Fraud
Quynh Trong Nguyen was sentenced Friday to 36 months in prison for selling thousands of units of counterfeit, copyright-infringing computer software. The case was investigated by ICE's Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service.
07/11/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
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In a move designed to bolster partnerships and information sharing on intellectual property crime, the Nuclear Regulatory Commission (NRC) joined the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations-led National Intellectual Property Rights Coordination Center (IPR Center) to become the center's 21st partner agency.
05/24/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
During the course of the operation, ICE HSI agents investigated websites suspected of selling counterfeit goods and illegally distributing copyrighted material in the United States. Once the materials were confirmed as counterfeit or otherwise illegal, seizure orders for the domain names of the websites that sold or distributed the items were obtained from federal magistrate judges.
04/04/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Edward Alarcon, 44, was sentenced Thursday morning by U.S. District Judge George H. Wu, who also ordered the defendant to pay $1,000 restitution to Eli Lilly and Company, the manufacturer of Cialis, and $1,000 to Purdue Pharma L.P., the manufacturer of OxyContin.
03/07/2014
Alexandria, VA
Intellectual Property Rights and Commercial Fraud
Talib Khan, 43, of Montreal, Quebec, and Barbados, pleaded guilty to conspiracy and sale of misbranded drugs. Between August 2009 and August 2013, Gallant Pharma smuggled and sold more than $12.4 million in non-FDA-approved chemotherapy drugs and injectable cosmetic drugs and devices, generating profits of $3.4 million.
01/27/2015
Houston, TX
Intellectual Property Rights and Commercial Fraud
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The seized illicit honey that was abandoned or forfeited totals 660 barrels weighing 203,280 kilograms (448,156 lbs.). The containers’ shipping documents indicated the bulk honey originated in Latvia.
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.
10/09/2014
Houston, TX
Intellectual Property Rights and Commercial Fraud
Nick Chen, 46, was charged in a 4-count sealed indictment returned Oct. 8, which was unsealed Oct. 10 as he made his initial appearance before US Magistrate Judge Mary Milloy.
09/04/2015
Washington, DC
Intellectual Property Rights and Commercial Fraud
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Personnel from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and U.S. Customs and Border Protection gathered this week to receive key training in the prevention of textile trade fraud that threatens the U.S. economy, restricts the competitiveness of U.S. industry and endangers the health and safety of the American public.
01/17/2013
Seattle, WA
Intellectual Property Rights and Commercial Fraud
A Lynnwood electronics company, a China-based manufacturer and four individuals were indicted by a federal grand jury Thursday for conspiracy to traffic in counterfeit goods, following a probe by the Seattle-Tacoma Border Enforcement Security Task Force (BEST), including ICE's Homeland Security Investigations (HSI).
12/21/2015
New York, NY
Intellectual Property Rights and Commercial Fraud
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Haryash Paul, 64, of Hicksville, New York, who operates Manhattan-based Glamour Line Inc. and is associated with a Jericho-based business known as TRB Designs and Resources Inc, is accused of smuggling counterfeit North Face merchandise with a value in excess of $2 million.
02/02/2017
Honolulu, HI
Intellectual Property Rights and Commercial Fraud

Bu Young Kim, 40, and Chan Hui Cho, 40, both of Brooklyn, New York, appeared in court Jan. 25 to answer to the charges, which stem from a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Food and Drug Administration.

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.

02/06/2013
New York, NY
Intellectual Property Rights and Commercial Fraud
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Five individuals and five corporations have been charged in an indictment unsealed today for allegedly importing hazardous and counterfeit toys from China for sale in the United States.
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.

08/16/2018
New York, NY
Intellectual Property Rights and Commercial Fraud
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33 individuals were charged Thursday following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a scheme to illegally bring into the United States millions of dollars of Chinese-manufactured goods by smuggling them through ports of entry on the East and West Coasts.  One defendant is also charged with unlawful procurement of naturalization.  

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