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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.
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.
08/28/2015
Westminster, CA
Intellectual Property Rights and Commercial Fraud
Rateb Said Najjar, 60, and his son, Eyad Rateb Najjar, 36, both of Westminster, pleaded guilty to one felony count of conspiracy to commit trademark counterfeiting; one felony count of trademark counterfeiting; one felony count of conspiracy to commit money laundering; one felony count of money laundering; and sentencing enhancements given the value of the goods involved.
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.

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

05/22/2011
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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The owner and manager of a popular Monterey Park, Calif., video store were arrested Monday morning by agents with U.S. ICE's Homeland Security Investigations (HSI) on allegations they illegally imported and sold tens of thousands of Chinese movie DVDs bearing a counterfeit Dolby Digital trademark.
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.
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.
01/27/2011
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.
01/03/2012
Philadelphia, PA
Intellectual Property Rights and Commercial Fraud
To coincide with the 2012 Bridgestone NHL Winter Classic held in Philadelphia yesterday, officials enforced counterfeiting laws by seizing fake sports merchandise from international mail facilities and local street vendors.
12/20/2012
Houston, TX
Intellectual Property Rights and Commercial Fraud
ICE's Homeland Security Investigations (HSI) announced Thursday that it seized 89 website domain names that were illegally selling counterfeit merchandise to unsuspecting consumers as part of Project Cyber Monday.
04/25/2012
Baltimore, MD
Intellectual Property Rights and Commercial Fraud

A federal grand jury has indicted five individuals related to a conspiracy to traffic in counterfeit goods, following an investigation by ICE's Homeland Security Investigations (HSI). From October 2011 through April 2012, the defendants operated in and around Baltimore, including at the Patapsco Flea Market, selling counterfeit purses, handbags...

01/31/2013
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
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Fake jerseys, ball caps, T-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing confiscated by teams of special agents and officers from ICE's Homeland Security Investigations.
03/28/2017
Newark, NJ
Intellectual Property Rights and Commercial Fraud

Marc Merwin Snyder, 64, formerly of Egg Harbor Township, New Jersey, is charged by indictment with one count of conspiracy, three counts of smuggling of misbranded drugs, one count of receipt and delivery of misbranded drugs, four counts of misbranding by dispensing prescription drugs without a valid prescription, four counts of introducing misbranded drugs into interstate commerce.

07/19/2012
Houston, TX
Intellectual Property Rights and Commercial Fraud
A southeast Texas man pleaded guilty Thursday to conspiring to traffic in counterfeit CHI hair care products, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. This investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
03/28/2013
Tampa, FL
Intellectual Property Rights and Commercial Fraud
ICE's Homeland Security Investigations (HSI), with assistance from the Lakeland Police Department and the Motion Picture Association of America (MPAA), seized 7,846 pirated DVDs and nearly $170,000 in Lakeland Thursday as part of a global counterfeit motion picture DVD investigation that extended to the People's Republic of China.
01/31/2019
Atlanta, GA
Intellectual Property Rights and Commercial Fraud
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Special agents from HSI teamed with industry, CBP, Atlanta police officers and other partner agencies to identify flea markets, retail outlets and street vendors selling counterfeit goods during the week leading up to Super Bowl LIII. They seized fake jerseys, hats, cell-phone accessories and thousands of other bogus items prepared to be sold to unsuspecting consumers.

03/24/2015
London, United Kingdom
Intellectual Property Rights and Commercial Fraud
Over the past decade, the two agencies have worked together on several major multimillion dollar fraud investigations, leading to a number of high profile convictions. The launch of the City of London Police Intellectual Property Crime Unit in September 2013 brought a new dimension to this partnership, with a shared focus on tackling intellectual property crime.
02/22/2016
Pittsburgh, PA
Intellectual Property Rights and Commercial Fraud
Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., owned by Ajay Goel and Thomas Diener, and a related import company, SMC Machining LLC, incorporated at Goel’s direction and formerly owned by his wife, imported small-diameter graphite electrodes from the People’s Republic of China (PRC). These devices are columns of synthetic graphite with diameters of around 16 inches or less which are used as fuel in electric arc and ladle furnaces, such as those used in steel manufacturing.
09/28/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Hana Beshara of Las Vegas, Nevada, pleaded guilty today for her role in founding 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. This investigation is being conducted by the IPR Center.

10/06/2015
Hartford, CT
Intellectual Property Rights and Commercial Fraud
Peter Picone, 42, of Methuen, Massachusetts, pleaded guilty on June 3, 2014, to conspiracy to traffic in counterfeit military goods. In addition to his prison term, Picone must pay $352,076 in restitution to the 31 companies whose circuitry he counterfeited, and to forfeit $70,050 and 12,960 counterfeit integrated circuits.
10/28/2016
New York, NY
Intellectual Property Rights and Commercial Fraud

Daye Dong, 49, and Hongyu Chen, 48, are charged with importing counterfeit goods from China into the United States with the intent to distribute and sell the counterfeit products to retailers in New York City and elsewhere.

05/31/2013
Baton Rouge, LA
Intellectual Property Rights and Commercial Fraud
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HSI seized 3,082 counterfeit items worth more than $1 million from a Baton Rouge business Thursday. The seized items included counterfeit designer clothing and electronics.
04/29/2014
Laredo, TX
Intellectual Property Rights and Commercial Fraud
Yi Hui Chen, 47, a merchant in downtown Laredo, pleaded guilty to the counterfeiting charges May 16, 2013. U.S. District Judge Marina Garcia Marmolejo accepted Chen's guilty plea and sentenced him to 18 months in federal prison.

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