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05/12/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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ICE Homeland Security Investigations (HSI) agents stationed in the United States, Canada, France and Netherlands were recognized by L. Carlos Linares, vice president of Anti-Piracy Legal Affairs at RIAA, for their role in aggressively pursuing a North Carolina man who had personally pirated upwards of $7 million worth of songs, albums and other copyright protected content on the websites RockDizMusic.com and RockDizFile.com before they were seized by HSI authorities in 2014.

12/10/2014
New York, NY
Intellectual Property Rights and Commercial Fraud
Naqing Zhang, 31, and his wife, Wei Dong, 32, Chin C. Chu, 43, and his wife, Jian Y. Xia, 38, Sai E. Chen, 39, Wei A. Liao, 41,and Zhou Pizhong, 22, face charges of second-degree trademark counterfeiting. If convicted, they each face up to four years in prison.
07/06/2015
Newark, NJ
Intellectual Property Rights and Commercial Fraud
The following individuals were charged in an eight-count indictment with importing and trafficking in counterfeit goods, smuggling, structuring and international money laundering: Andreina Becerra, 30, a Venezuelan national residing in Miami; Roberto Volpe, 33, an Italian national residing in Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; Rosario La Marca, 52, an Italian national and resident of Italy.
03/24/2014
Newark, NJ
Intellectual Property Rights and Commercial Fraud
Ning Guo, a member of a massive, international conspiracy responsible for importing counterfeit goods from China worth a retail value of $300 million, was sentenced Friday to more than three years in federal prison.
01/15/2020
New Orleans, LA
Intellectual Property Rights and Commercial Fraud
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ICE HSI seized more than 700 counterfeit sports-related items worth an estimated $300,000 during a joint anti-counterfeiting operation Monday in downtown New Orleans the day of the 2020 College Football Playoff National Championship Game at the Mercedes-Benz Superdome.

09/30/2014
Seattle, WA
Intellectual Property Rights and Commercial Fraud
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Abdul Masood Qayumi, 25, of Surrey, B.C., and his brother Abdul Masih Qayumi, 26, marketed and sold more than $33,000 worth of counterfeit Honda, BMW and Toyota airbags on eBay for about one year, according to court records. HSI special agents began their investigation after American Honda Motor Corporation alerted investigators of the brothers' online sales scheme.
04/04/2013
Irvine, CA
Intellectual Property Rights and Commercial Fraud
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Pair arrested overnight after search of Orange County home
08/28/2017
New York, NY
Intellectual Property Rights and Commercial Fraud
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Through a review of operational case studies, best practices and industry perspectives, the 11th annual International Law Enforcement IP Crime Conference also aims to shape effective enforcement strategies.

11/30/2011
Seattle, WA
Intellectual Property Rights and Commercial Fraud
Two western Washington men who operate websites that allegedly sell pirated copies of movies, television shows and software have been charged with copyright infringement in a two-count federal complaint stemming from a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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.
12/08/2017
Springfield, MO
Intellectual Property Rights and Commercial Fraud

Aleksey Illyuk, 28, of Ozark, Missouri, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of mail fraud and one count of smuggling goods into the United States.

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).
03/10/2011
New York, NY
Intellectual Property Rights and Commercial Fraud
A business located in New York's Diamond District has agreed to forfeit $1.9 million worth of illegally imported Rolex watches and parts, and pay a $325,000 penalty for illegally importing trademarked merchandise intended for sale in another country.
01/23/2014
Midland, TX
Intellectual Property Rights and Commercial Fraud
Two brothers, who operate six kiosks at a local mall, pleaded guilty Wednesday to trafficking in counterfeit goods.
10/28/2013
Springfield, MO
Intellectual Property Rights and Commercial Fraud
A southwestern Missouri man, Matthew Cerullo, pleaded guilty in federal court Monday to multiple charges related to a scheme to sell thousands of counterfeit DVDs via the Internet.
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.
10/03/2012
Philadelphia, PA
Intellectual Property Rights and Commercial Fraud
The seized products included purses, handbags, wearing apparel, wallets, sunglasses, scarves, labels, jewelry, watches and handbag locks for multiple registered trademark holders.
05/21/2012
Fresno, CA
Intellectual Property Rights and Commercial Fraud
Four Fresno residents have been sentenced to prison time for trafficking in counterfeit movie and music disks following a probe by ICE's Homeland Security Investigations.
11/25/2015
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Su Qin Yang, 45, who resided in Rosemead prior to fleeing to China in 2012, pleaded guilty in May to one count of trafficking in counterfeit goods and admitted in her plea agreement that she trafficked in almost four million counterfeit Marlboro cigarettes and almost 4,000 counterfeit Viagra pills.
06/22/2016
Washington, DC
Intellectual Property Rights and Commercial Fraud
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Operation In Our Sites is the major effort ICE investigators, industry and international law enforcement conduct in order to eliminate copyright infringing websites selling counterfeit goods that may threaten the health and safety of consumers. 

01/15/2015
Phoenix, AZ
Intellectual Property Rights and Commercial Fraud
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At a news conference Friday, representatives from the three agencies detailed the results of three intellectual property theft cases, including two involving HSI. The seized goods included counterfeit National Football League (NFL) branded sportswear, designer clothing, videos, smartphones and even electronic audio products worth over $800,000.
08/20/2015
Dallas, TX
Intellectual Property Rights and Commercial Fraud
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IP theft is a problem that goes much deeper than buyers purchasing fake name-brand purses, shoes or football jerseys at a discount. This alone harms the U.S. economy and robs American workers of jobs. But profits from “knock-offs” also often support criminal organizations involved in weapons trafficking, drug smuggling and other illegal activities.
04/17/2014
Baltimore, MD
Intellectual Property Rights and Commercial Fraud
Hao Yang, 25, was sentenced by U.S. District Judge J. Frederick Motz, who also entered an order that Yang forfeit five bank accounts worth more than $59,000, a 2010 Acura purchased with proceeds of the crime, and counterfeit computer software, DVDs, sports jerseys and other items valued at approximately $280,720.
02/25/2020
Chicago, IL
Intellectual Property Rights and Commercial Fraud
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ICE's HSI special agents seized nearly 127,000 counterfeit items, retailing at more than $2.5 million dollars, during a six-day enforcement action leading up to the NBA All-Star Game.

11/15/2016
Denver, CO
Intellectual Property Rights and Commercial Fraud

Marc Misko, 62, pleaded guilty in Adams County to solicitation to commit money laundering and was fined $7,500. Mitchell Misko, 62, pleaded guilty to conspiracy to commit theft and was fined $5,000.

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