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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.

05/14/2014
Philadelphia, PA
Intellectual Property Rights and Commercial Fraud
Brian Bethman, 38, of Lafayette Hill, is charged with smuggling in more than 6,000 audiovisual copies of movies and television shows that were protected by copyright between April 2010 and April 2011.
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.
03/30/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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34-year-old Roberto Craciunica, a Romanian man believed to be residing in Germany, was indicted in October 2015 in the Eastern District of Virginia for a variety of charges related to manufacturing and distributing counterfeit badges, including trafficking in counterfeit goods; smuggling; and possession, sale or transportation of false seals. Interpol has also issued a Red Notice for Craciunica’s arrest.
06/10/2015
Chicago, IL
Intellectual Property Rights and Commercial Fraud
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Jeff Huang, 61, of Mount Prospect, Illinois, was arrested June 9 and charged with five counts of unauthorized use of a trademark, a class-one felony. He was placed on electronic monitoring during his bond hearing June 10 at the Rolling Meadows Courthouse.
04/26/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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The ICE-led National Intellectual Property Rights Coordination Center (IPR Center), a task-force agency combining the expertise of 23 investigative organizations, is the U.S. government’s response to ensuring national security by protecting the public, the economy and the national defense supply chain that are vulnerable to the proliferation of counterfeit goods.
07/10/2013
Jacksonville, FL
Intellectual Property Rights and Commercial Fraud
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An HSI special agent began investigating Tyrone Pierre Lewis, 29, in April 2012 for trafficking in counterfeit goods. Since then, HSI special agents warned Lewis on three occasions to cease and desist from importing counterfeit products.
11/17/2017
Washington, DC
Intellectual Property Rights and Commercial Fraud

The crackdown on counterfeiting intensified this week as U.S. Immigration and Customs Enforcement (ICE) welcomed Intellectual Property Enforcement Coordinator (IPEC) industry representatives from multiple sectors, and IP enforcers from across the federal government, to exchange intelligence and develop new strategies in the fight against IP crimes that support transnational criminal organizations and threaten the health and safety of American consumers.

11/07/2013
Alexandria, VA
Intellectual Property Rights and Commercial Fraud
Two sales representatives for Gallant Pharma International, Inc., pleaded guilty Thursday to selling misbranded and non-FDA-approved intravenous chemotherapy drugs and injectable cosmetic drugs and devices.
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.
10/23/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Despite being warned about the counterfeit Dolby trademarks, Chen and the employee re-stocked their shelves and continued to sell the same DVDs with the same counterfeit Dolby trademarks.
06/19/2014
Newark, NJ
Intellectual Property Rights and Commercial Fraud
Hai Dong Jiang, aka Jimmy, aka Dong, 37, of Staten Island, New York, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to one count of conspiracy to traffic in counterfeit.
05/30/2012
Birmingham, AL
Intellectual Property Rights and Commercial Fraud
Special agents with ICE's Homeland Security Investigations (HSI) seized nearly 1,400 counterfeit items with a manufacturer's suggested retail price (MSRP) of more than $400,000 at two Birmingham, Ala., stores May 23.
06/15/2012
Greenbelt, MD
Intellectual Property Rights and Commercial Fraud

Two domain names and three PayPal accounts were seized Friday, in connection with a scheme to sell fraudulent store and rewards coupons, following an investigation by ICE's Homeland Security Investigations (HSI). Anyone who tries to access the websites, Sderclub.com and ccccpn.com, will be directed instead to a banner that provides notice...

12/10/2014
Dallas, TX
Intellectual Property Rights and Commercial Fraud
“Black Friday” sales drew consumers by the thousands to line up for hours to get a drastically reduced TV, pair of shoes or piece of furniture. Those who chose to literally avoid the holiday rush could also take advantage of “Cyber Monday” and catch equally attractive deals online.
05/15/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

In one of the new cases, Ronald Daniel Scott, a.k.a., “Danny Scott,” 49, of Stevenson Ranch, agreed to plead guilty to a misdemeanor charge of introducing misbranded drugs into interstate commerce. Scott is the chief executive officer of Premiere Sales Group, Inc., a Santa Clarita-based company that also agreed to plead guilty to the same charge.

04/25/2013
Seattle, WA
Intellectual Property Rights and Commercial Fraud
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Michael Little was arrested Thursday on charges of trafficking in counterfeit goods for allegedly advertising and selling via Internet postings artwork attributed to renowned artist Dale Chihuly.
06/30/2015
Philadelphia, PA
Intellectual Property Rights and Commercial Fraud
Stephen Voudouris, Sr., 59, from Newtown Square, Yung Chung, 31, from West Chester, and Jaimmy Chun, 30, from Philadelphia are charged with conspiracy, trafficking in counterfeit goods and wire fraud. Voudouris, Sr. is also charged with smuggling counterfeit goods into the United States.
11/28/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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There were roughly 15,000 illegal websites seized and 48,000 erroneous ecommerce links removed over the past year as part of Operation In Our Sites VII, an effort conducted by U.S. Immigration and Customs Enforcement (ICE), Europol, Interpol and members of industry to crackdown on individuals using the Internet to peddle bogus goods and other copyright-protected material that threaten the health and safety of shoppers.

05/25/2016
New York, NY
Intellectual Property Rights and Commercial Fraud
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Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.

07/28/2020
Washington, DC
COVID-19
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HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.

08/26/2013
San Juan, PR
Intellectual Property Rights and Commercial Fraud
HSI special agents and partner law enforcement officers targeted 23 retailers of counterfeit and pirated goods at the Arecibo flea market.
03/08/2018
San Juan, PR
Intellectual Property Rights and Commercial Fraud

According to the indictment, defendants Carlos Enrique Velázquez-Gines, Mayra Evelise Gines-Otero, Noriam Ivette Flores-Deleon and Vanessa Marrero-Hernández marketed and sold numerous purported dietary supplements for male enhancement or weight loss in violation of the Federal Food, Drug, and Cosmetic Act (FDCA) to American consumers.

08/23/2012
Cleveland, OH
Intellectual Property Rights and Commercial Fraud
Brand holders and intellectual property rights experts with U.S. Immigration and Customs Enforcement (ICE) led an all-day symposium Thursday aimed at combatting brand theft and merchandise counterfeiting.
02/19/2013
New York, NY
Intellectual Property Rights and Commercial Fraud
The defendants and their co-conspirators deceptively packaged aftermarket automotive parts.

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