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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.

09/09/2019
Las Vegas, NV
Intellectual Property Rights and Commercial Fraud

Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers.

02/15/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
A business owner from Newport Coast, Calif., Mustafa Abdul Aljaff, was sentenced Wednesday to 30 months in prison for conspiring to sell counterfeit integrated circuits to the U.S. military, defense contractors and others. The case was investigated by ICE's Homeland Security Investigations (HSI) and the Naval Criminal Investigative Service.
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.

04/26/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Two Mexican nationals made their initial appearance in federal court Wednesday on charges of trafficking in counterfeit goods after U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents executed a search warrant at a rural Fresno-area home, seizing more than 70,000 pirated copies of music and movies.
05/05/2017
Albuquerque, NM
Intellectual Property Rights and Commercial Fraud
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Dina Gonzalez-Marquez, 23, and Emilio Gonzalez-Marquez, 21, were arrested Wednesday for allegedly operating a counterfeit airbag business out of their Albuquerque residence.

04/07/2015
Washington, DC
Intellectual Property Rights and Commercial Fraud
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As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
09/26/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Matthew David Howard Smith, 23, of Raleigh, N.C., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia to conspiracy and criminal copyright infringement.

08/14/2012
Peoria, IL
Intellectual Property Rights and Commercial Fraud
"Two women who did business as ""The Purse Lady"" were sentenced in federal court Monday for conspiring to traffic counterfeit merchandise in the Rockford, Ill., area. The sentences resulted from a joint investigation conducted by ICE's Homeland Security Investigations (HSI), the Bloomington Police Department, and the U.S. Postal Inspection Service. "
02/07/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Four companies and three individuals have agreed to plead guilty to federal criminal charges related to the illegal importation and sale of $11 million worth of pharmaceutical-grade erectile dysfunction drugs that were falsely marketed as herbal remedies for men. Federal prosecutors today filed two new cases against distributors of the misbranded drugs.

10/14/2015
Washington, DC
Intellectual Property Rights and Commercial Fraud
The conference brought together brand protection leaders from industry, academia and law enforcement to discuss ground-breaking research from world-renowned scholars, field-driven insight from globally-recognized organizations in both the private and public sector and current and emerging challenges and strategies in the area of intellectual property rights.
03/23/2011
New York, NY
Intellectual Property Rights and Commercial Fraud
A federal grand jury in Brooklyn, N.Y., returned a two-count indictment against three Chinese nationals for trafficking in counterfeit goods and conspiracy, following an investigation by U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI).
04/30/2014
Houston, TX
Intellectual Property Rights and Commercial Fraud
The indictment of Han Woon Liew, 45, from Sugar Land, Texas, returned under seal April 16, was unsealed May 1 upon his arrest. He is expected to make his initial appearance before U.S. Magistrate Judge Nancy Johnson May 2.
10/23/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud
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With Halloween rapidly approaching, federal officials are warning the public about the dangers associated with counterfeit decorative contact lenses. Decorative and colored lenses are becoming increasingly popular, especially around this time of year.
06/11/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud
With the NBA Finals and Stanley Cup Playoffs in full swing, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) warned the public Tuesday to beware of purchasing counterfeit sports apparel and tickets to playoff games.
11/24/2014
Washington, DC
Intellectual Property Rights and Commercial Fraud
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Once it is determined that the items are counterfeit, federal officials will seize the merchandise. But in many instances, the damage to the consumer and the economy has already been done.
03/08/2013
Columbia, SC
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's Homeland Security Investigations (HSI), working jointly with the South Carolina Secretary of State's Office, Blazer Investigations and Pfizer, seized approximately $4 million in counterfeit goods and pharmaceuticals during a two-week operation that ran from Feb. 19 through Wednesday.
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.
01/29/2014
Tampa, FL
Intellectual Property Rights and Commercial Fraud
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John C. Gaglione Jr., 49, must also pay a monetary judgment of $365,265, the proceeds of his criminal conduct, and $180,000 in restitution.
01/08/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud
Theft of American intellectual property is a serious crime, and U.S. Customs and Border Protection (CBP) and ICE announced today that their vigorous, ongoing efforts to protect America from the trade in counterfeit and pirated goods during fiscal year (FY) 2011 resulted in 24,792 seizures, a 24 percent increase over 2010.
11/03/2016
San Francisco, CA
Intellectual Property Rights and Commercial Fraud
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During a search of the woman’s residence, HSI special agents recovered counterfeit lipsticks, hair styling products, eyelash adhesive, powder compacts, eye shadow, eye liner, as well as electronic curlers and straighteners.

10/12/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Robin Han, a New Zealand physician who acted as a large-scale supplier of bogus erectile dysfunction drugs to distributors in California, Texas and Europe, was sentenced Thursday to 18 months in prison and ordered to pay nearly $200,000 in restitution on charges stemming from a long-term probe by ICE's Homeland Security Investigations (HSI).
01/30/2020
Miami, FL
Intellectual Property Rights and Commercial Fraud
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The seizures were part of Operation Team Player, an ongoing effort developed by the HSI-led Intellectual Property Rights (IPR) Center to target the illegal importation and distribution of counterfeit sports merchandise, and were revealed in Miami, Florida, at a joint press conference with the National Football League (NFL), HSI, CBP and the Miami-Dade Police Department (MDPD).

05/18/2012
Rochester, NY
Intellectual Property Rights and Commercial Fraud
Curtis Henry of Rochester, New York, was sentenced Wednesday to three years probation and ordered to pay $13,377 for importing more than 700 counterfeit Viagra and Cialis tablets from a source in China into the United States. This investigation was conducted by ICE's Homeland Security Investigations and the U.S. Food and Drug Administration (FDA).
05/11/2015
Fairview Heights, IL
Intellectual Property Rights and Commercial Fraud
Qais Hussein, 44, and Majdi Odeh, 45, both of Swansea, Illinois, pleaded guilty May 11 to a four-count indictment charging that they, along with others, engaged in a conspiracy from January 2010 through July 2012 to unlawfully acquire Supplemental Nutrition Assistance Program (SNAP) Benefits (formerly known as food stamps), aiding and assisting in the preparation and presentation of false tax returns, and trafficking in counterfeit goods.
09/09/2011
Tampa, FL
Intellectual Property Rights and Commercial Fraud
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The Tampa Intellectual Property Theft Enforcement Team met with industry representatives last month to discuss the emerging threat of intellectual property theft and its connection to criminal enterprises.

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