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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.

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).
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.

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.
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.
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.
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.

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.
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.

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.
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.

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.
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.
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.
02/15/2011
Bakersfield, CA
Intellectual Property Rights and Commercial Fraud
Defendant's shop allegedly sold phony designer clothing, accessories and pro sports apparel
09/12/2013
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.
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.

03/07/2014
Boston, MA
Intellectual Property Rights and Commercial Fraud

Josue Rivera, 38, pleaded guilty to trafficking in counterfeit and unauthorized goods. As part of his plea agreement, Rivera paid $29,000 in restitution and forfeited two bank accounts worth approximately $79,000.

01/27/2011
Honolulu, HI
Intellectual Property Rights and Commercial Fraud
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With the Pro Bowl kickoff fast approaching, special agents with U.S. ICE's Homeland Security Investigations (HSI) here in the host city seized more than 135 items of counterfeit NFL apparel Wednesday in an operation targeting vendors at two popular Honolulu-area swap meets, including one based at the stadium where Sunday's game will be played.
09/06/2013
Midland, TX
Intellectual Property Rights and Commercial Fraud
Raja Zafar Iqbal, 41, and his brother, Javed Iqbal Raja, 50, both naturalized U.S. citizens from Pakistan, and Muhammad Asif Raza, 33, a citizen and national of Pakistan, are charged with trafficking in counterfeit goods or services.
07/12/2012
Kansas City, MO
Intellectual Property Rights and Commercial Fraud
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Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and officers from other law enforcement agencies seized more than $540,000 in counterfeit Major League Baseball (MLB) merchandise during a two-week operation ending with Tuesday night's MLB All-Star Game.
10/14/2014
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Didier De Nier, 64, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty in April by a federal jury of five counts of wire fraud and one count of conspiracy to defraud the United States.
01/13/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
Micky Punjabi, 36, and his brother Hitesh Punjabi, 33, both of Peabody, Massachusetts, were charged with conspiracy to traffic in counterfeit goods, specifically iPhone components that bore Apple trademarks but were not genuine Apple products.
12/10/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Stanley Kuo Jua Yang, 36, was sentenced by U.S. District Court Judge R. Gary Klausner, who remanded Yang into custody at the conclusion of Monday's sentencing hearing.
10/25/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
Stephanie A. McCloskey, 39, pleaded guilty in November 2010 to a federal charge of conspiracy to traffic in counterfeit goods and to commit mail fraud, and she subsequently cooperated with authorities.
08/04/2016
South Bend, IN
Intellectual Property Rights and Commercial Fraud

The counterfeit merchandise seized included shoes, hats, purses, various clothing items and other luxury accessories.  These items were found to be imitations of name-brand merchandise, such as: Nike Air Jordan, Michael Kors, Timberland, North Face, Polo, NFL, NBA, NHL and MLB.

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