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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.

02/11/2015
Chicago, IL
Intellectual Property Rights and Commercial Fraud
Gregory Zimmerman, 43, of Oswego, Illinois, was charged with possessing with intent to distribute a controlled substance in a criminal complaint that was filed Feb. 4 in federal court and unsealed Tuesday. Zimmerman, a licensed chiropractor, self-surrendered to authorities Feb. 9 and was released on a $25,000 bond.
02/22/2016
Cedar Rapids, IA
Intellectual Property Rights and Commercial Fraud
Yahya Jawad, 57, from Binghamton, New York, was sentenced following a Sept. 29 plea agreement to one count of trafficking in counterfeit goods.
03/09/2012
Tampa, FL
Intellectual Property Rights and Commercial Fraud
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Jin Zheng, the co-owner and operator of the Asia Gift Shop in Tampa, was sentenced Thursday to two years in prison for trafficking in counterfeit goods, following an investigation by ICE's Homeland Security Investigations (HSI).
09/28/2015
Buenos Aires, Argentina
Intellectual Property Rights and Commercial Fraud
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Leaders from law-enforcement agencies around the world attended the Interpol-led global meeting to discuss negative impacts of counterfeiting, emerging trends in IP theft and best practices to enforce trademark and copyright regulations.
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.
04/29/2014
Washington, DC
Intellectual Property Rights and Commercial Fraud
The event included a panel to discuss public-private partnerships in IP theft enforcement and featured discussions with IPR Center Director Lev Kubiak, National Football League Senior Vice President and Chief Litigation Officer Anastasia Danias, and Counsel to the Deputy Attorney General Miriam Vogel.
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.
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).
05/21/2014
Lawrence, MA
Intellectual Property Rights and Commercial Fraud
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In addition to the seized goods, 42 individuals were arrested and 13 vehicles were seized within the Don Flea Market and the Lawrence Flea Market & Auction House. The operation was a culmination of a federal investigation by HSI special agents, in coordination with the Lawrence Police Department.
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.

06/03/2013
Baton Rouge, LA
Intellectual Property Rights and Commercial Fraud
ICE's Homeland Security Investigations (HSI) seized an additional $500,000 worth of counterfeit goods Friday from a shipment destined for a Baton Rouge store where HSI seized $1 million of counterfeit goods the day before.
08/16/2012
Orlando, FL
Intellectual Property Rights and Commercial Fraud
This investigation was initiated after HSI Houston conducted an undercover operation where special agents made several purchases of counterfeit Cialis from companies outside the United States
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.
04/04/2011
Houston, TX
Intellectual Property Rights and Commercial Fraud
A Chinese national, who fled the country after a jury convicted him of trafficking in counterfeit pharmaceuticals, was sentenced last week in absentia to two years and nine months in federal prison.En Wang, 32, the owner of Jiao Long USAO Inc., was convicted by jury on Sept. 2, 2010 of conspiring to traffic counterfeit and misbranded...
12/17/2013
El Paso, TX
Intellectual Property Rights and Commercial Fraud
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Within the past two months, special agents with ICE's Homeland Security Investigations (HSI) have locally seized almost 9,000 items of counterfeit merchandise valued at nearly $3.5 million during 'Operation Holiday Hoax.'
11/14/2019
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
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This operation vastly exceeded the HSI New Orleans 2018 totals, which resulted in 6,800 seized items valued at $800,000.

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.
06/28/2017
Houston, TX
Intellectual Property Rights and Commercial Fraud

The criminal complaint alleges that Carolina Aguilar Rodriguez, 47, aka “Doctora” sold the counterfeit Diprospan to undercover federal agents on at least five occasions. According to the charges, Rodriguez was not licensed to dispense prescription medications in Texas, and Naturavida was not licensed as a Texas pharmacy.

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.
04/01/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
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Ricky Lugo, 49, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to a year and a day in prison and ordered to pay restitution of $104,239. In Oct 2015, he was charged with four counts of trafficking in counterfeit versions of erectile dysfunction medications, including Pfizer Inc.’s Viagra, Eli Lilly’s Cialis, and Bayer’s Levitra.
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...

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.
04/28/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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Bruce Foucart, director of the ICE-led National Intellectual Property Rights Coordination Center (IPR Center), testified to the dangers of fake goods during a hearing to discuss counterfeits and their impact to consumer safety. He sat on a panel of experts that included representatives from the U.S. Patent and Trademark Office, Global Intellectual Property Center (GIPC), Proctor and Gamble and Revision Military.

05/10/2012
Norfolk, VA
Intellectual Property Rights and Commercial Fraud

A California man pleaded guilty Wednesday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.

06/19/2014
Providence, RI
Intellectual Property Rights and Commercial Fraud
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Norman Cipriano, 41, of Warwick, was sentenced for trafficking more than 14,500 counterfeit sports jerseys, clothing accessories and health and beauty products valued at more than $1 million. An amount of restitution to be paid by the defendant to various companies impacted in this matter will be determined at a later date. Cipriano pleaded guilty Aug. 5, 2013, to trafficking in counterfeit goods and services.

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