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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.

04/17/2014
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Didier De Nier, 63, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty Wednesday of five counts of wire fraud and one count of conspiracy to defraud the United States.
08/30/2016
Portland, OR
Intellectual Property Rights and Commercial Fraud
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Sidney A. Lucas, 34, was sentenced Aug. 25 to 33 months in prison and ordered to forfeit $100,000 derived from the counterfeit DVD distribution and money laundering scheme. His co-conspirator and girlfriend, Katrice R. Cleary, 24, was sentenced Aug. 26 to three years’ supervised release and ordered to forfeit $50,000.

07/13/2012
Washington, DC
Intellectual Property Rights and Commercial Fraud

Gregory A. Cherwonik 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.

09/09/2013
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Jose Eduardo Jeronimo was sentenced Monday to 2 1/2 years in prison for selling counterfeit video and music DVDs and CDs, following a probe by ICE's Homeland Security Investigations (HSI).
09/29/2014
Washington, DC
Intellectual Property Rights and Commercial Fraud
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The three-day event gave attendees the opportunity to learn about and discuss operational best practices to combat transnational organized intellectual property (IP) crime through plenary sessions, operational workshops, interactive round tables and specialized IP crime learning sessions.
01/11/2011
Phoenix, AZ
Intellectual Property Rights and Commercial Fraud
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ICE seizes 163 fake jerseys, some with questionable autographs, from two Phoenix-area sports memorabilia stores.
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.
12/12/2012
San Juan, PR
Intellectual Property Rights and Commercial Fraud
Special agents with ICE's Homeland Security Investigations (HSI), working jointly with officers from local, state and federal law enforcement agencies, seized more than $2 million in counterfeit merchandise during a two-day operation dubbed Forged Dreams.
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.
01/28/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Francis Ortiz Gonzalez was sentenced Monday to two years in federal prison for being a key member of an organization that distributed large quantities of Chinese-made, counterfeit pharmaceuticals across the United States.
09/09/2019
Las Vegas, NV
Intellectual Property Rights and Commercial Fraud

Saad Ahmed, a Las Vegas businessman, admitted before a U.S. magistrate judge Sept. 5 to conspiracy to traffic counterfeit good, importing counterfeit cellular phone parts and accessories from China for retail to unsuspecting U.S. consumers.

10/17/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud
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On Oct. 14, 18,640 pieces of counterfeit merchandise were seized from within the D.C. Farmer's Market on the corner of Fifth Street Northeast and Neal Place Northeast by special agents with U.S. ICE's Homeland Security Investigations (HSI) and officers with the Washington, D.C., Metropolitan Police Department (MPD). 11 people were arrested.
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.
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.
10/23/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud
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With Halloween rapidly approaching, federal officials are warning the public about the dangers associated with counterfeit decorative contact lenses. Decorative and colored lenses are becoming increasingly popular, especially around this time of year.
12/11/2019
Boston, MA
Intellectual Property Rights and Commercial Fraud
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HSI Boston Acting Special Agent in Charge Jason Molina and CBP Director of Field Operations for Boston Michael Denning provided an overview of the work that HSI and CBP do to combat counterfeit items and products that violate intellectual property rights.

09/26/2011
Washington, DC
Intellectual Property Rights and Commercial Fraud

Matthew David Howard Smith, 23, of Raleigh, N.C., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia to conspiracy and criminal copyright infringement.

05/05/2017
Albuquerque, NM
Intellectual Property Rights and Commercial Fraud
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Dina Gonzalez-Marquez, 23, and Emilio Gonzalez-Marquez, 21, were arrested Wednesday for allegedly operating a counterfeit airbag business out of their Albuquerque residence.

03/08/2013
Columbia, SC
Intellectual Property Rights and Commercial Fraud
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Special agents with ICE's Homeland Security Investigations (HSI), working jointly with the South Carolina Secretary of State's Office, Blazer Investigations and Pfizer, seized approximately $4 million in counterfeit goods and pharmaceuticals during a two-week operation that ran from Feb. 19 through Wednesday.
03/23/2011
New York, NY
Intellectual Property Rights and Commercial Fraud
A federal grand jury in Brooklyn, N.Y., returned a two-count indictment against three Chinese nationals for trafficking in counterfeit goods and conspiracy, following an investigation by U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI).
02/07/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Four companies and three individuals have agreed to plead guilty to federal criminal charges related to the illegal importation and sale of $11 million worth of pharmaceutical-grade erectile dysfunction drugs that were falsely marketed as herbal remedies for men. Federal prosecutors today filed two new cases against distributors of the misbranded drugs.

02/18/2016
Boston, MA
Intellectual Property Rights and Commercial Fraud
Ernesto Leyva, 27, of Lincoln, Nebraska, formerly of Miami, Florida, was sentenced to 15 months in prison on one count of conspiracy to traffic in counterfeit goods and transport stolen goods.
04/26/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Two Mexican nationals made their initial appearance in federal court Wednesday on charges of trafficking in counterfeit goods after U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents executed a search warrant at a rural Fresno-area home, seizing more than 70,000 pirated copies of music and movies.
06/11/2013
Washington, DC
Intellectual Property Rights and Commercial Fraud
With the NBA Finals and Stanley Cup Playoffs in full swing, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) warned the public Tuesday to beware of purchasing counterfeit sports apparel and tickets to playoff games.
04/30/2014
Houston, TX
Intellectual Property Rights and Commercial Fraud
The indictment of Han Woon Liew, 45, from Sugar Land, Texas, returned under seal April 16, was unsealed May 1 upon his arrest. He is expected to make his initial appearance before U.S. Magistrate Judge Nancy Johnson May 2.

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