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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.
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.
02/02/2012
Indianapolis, IN
Intellectual Property Rights and Commercial Fraud
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Speaking at an NFL news conference on Thursday, ICE Director John Morton, CBP Director of Field Operations in Chicago David Murphy and NFL Vice President for Legal Affairs Anastasia Danias announced the record-breaking results of a nationwide enforcement operation.
02/25/2013
Houston, TX
Intellectual Property Rights and Commercial Fraud
Timothy Ross Estabrook was arrested Monday following his federal indictment in Houston for trafficking in counterfeit Viagra and Cialis, introducing and delivering misbranded drugs into interstate commerce, smuggling and conspiracy.
09/12/2013
San Diego, CA
Intellectual Property Rights and Commercial Fraud
Martin Paul Bean, III, 63, of Boca Raton, Fla., was ordered to serve 24 months in federal custody after pleading guilty in February to conspiracy to commit a number of federal offenses, including wire fraud, mail fraud, selling unapproved drugs, selling misbranded drugs and importing merchandise contrary to law.
08/03/2015
Houston, TX
Intellectual Property Rights and Commercial Fraud
The following four men were indicted July 9: Iain Nigel MacKellar, 58, of the United Kingdom; Lam Ngoc Tran, aka Mark Tran, 40, of Fountain Valley, California; Allen Smith, 49, of Phoenix; and William Humphreys, 58, of Laguna Hills, California.
02/03/2012
Tampa, FL
Intellectual Property Rights and Commercial Fraud
Nearly $1.2 million of counterfeit goods, including purses, wallets, scarves and perfumes, were seized by ICE's Homeland Security Investigations (HSI) special agents Wednesday from Jin Zheng. Zheng was previously arrested and indicted for trafficking in these counterfeit goods.
11/02/2011
Rochester, NY
Intellectual Property Rights and Commercial Fraud
An upstate New York man, Curtis Henry, has pleaded guilty to a charge of attempting to import counterfeit Viagra and Cialis tablets into the United States for resale. This investigation is being conducted U.S. ICE's Homeland Security Investigations (HSI) and the Food and Drug Administration (FDA).
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.
01/18/2017
Houston, TX
Intellectual Property Rights and Commercial Fraud

The timber was seized Dec. 20, 2015 by HSI at the Port of Houston, Texas for violation of the Lacey Act and customs law. It was destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc.

06/28/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud

Naveed Sheikh, 30, was charged in a four count superseding indictment alleging that from February 2004 to June 2008, Sheikh conspired to infringe copyrights. If convicted, Sheikh faces a maximum sentence of five years in prison and a $250,000 fine for the conspiracy and for each of three counts of copyright infringement. Sheikh is detained. No court appearance has been scheduled.

06/14/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
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The National Intellectual Property Rights Coordination Center (IPR Center) has announced 'Operation Chain Reaction,' a new comprehensive initiative targeting counterfeit items entering the supply chains of the Department of Defense and other U.S. government agencies.
12/08/2015
Washington, DC
Financial Crimes
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ICE involves itself in hoax and scam prevention through its enforcement actions and by educating the public on risks.
02/15/2011
Bakersfield, CA
Intellectual Property Rights and Commercial Fraud
Defendant's shop allegedly sold phony designer clothing, accessories and pro sports apparel
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.
05/01/2018
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Rogelio Vasquez is charged in a 30-count indictment that alleges he acquired old, used and/or discarded integrated circuits from Chinese suppliers that had been repainted and remarked with counterfeit logos.

06/22/2016
Sacramento, CA
Intellectual Property Rights and Commercial Fraud

Tuesday’s enforcement actions were carried out by more than 50 special agents and investigators from ICE HSI; the California Department of Public Health’s Food and Drug Branch; the California Franchise Tax Board; and the California Department of Justice eCrime Unit.

11/02/2012
Norfolk, VA
Intellectual Property Rights and Commercial Fraud
Lambert and Lovelady each pleaded guilty to one count of conspiracy to commit criminal copyright infringement.
09/11/2012
Buffalo, NY
Intellectual Property Rights and Commercial Fraud
Xiao Cheng Lin, 50, and his wife, Ling Zhen Hu, 51, both of New York, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiring to import misclassified merchandise. Hu, a native of China, worked for an individual who imported thousands of pairs of sneakers from China that bore the Nike "swoosh" logo and Nike labeling, but were not genuine Nike sneakers.
06/14/2019
San Francisco, CA
Intellectual Property Rights and Commercial Fraud
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HSI’s preliminary numbers reflect that nearly 1600 counterfeit items were seized June 7th and June 13th during their investigative efforts. These items included but were not limited to t-shirts, hats, jerseys, cell phones cases, cell phone ‘pop sockets’, event passes, and tickets.

04/29/2013
Houston, TX
Intellectual Property Rights and Commercial Fraud
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More than $90,000 was also seized from PayPal accounts associated with the seized websites.
01/12/2015
Honolulu, HI
Intellectual Property Rights and Commercial Fraud
Yakov Meir Chazanow, 41, of Brooklyn, New York, was sentenced by U.S. District Judge Leslie E. Kobayashi to serve 21 months in prison for conspiring to commit criminal copyright infringement, manufacturing counterfeit goods and to trafficking in goods bearing counterfeit Dolby trademarks and counterfeit labels.
01/23/2013
Little Rock, AR
Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized more than $100,000 of counterfeit cosmetics, designer handbags and electronics after executing a search warrant at a Conway home Jan. 16.
08/19/2019
Washington, DC
Intellectual Property Rights and Commercial Fraud

The National Intellectual Property Rights Coordination Center (IPR Center) is reviewing an annual report on the number of IPR seizures that have raised the total estimated manufacturer’s suggested retail price (MSRP) of the seized goods – had they been genuine – to $1.4 billion.

04/04/2013
Irvine, CA
Intellectual Property Rights and Commercial Fraud
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Pair arrested overnight after search of Orange County home

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