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April 4, 2011
|Intellectual Property Rights and Commercial Fraud
En Wang, 32, the owner of Jiao Long USAO Inc., a Houston-based company, was sentenced on March 28 in absentia by U.S. District Court Judge Vanessa Gilmore to 33 months in federal prison without parole.
March 29, 2011
|Intellectual Property Rights and Commercial Fraud
Law enforcement is currently seeking the co-owner of an Anaheim, Calif., online gun equipment business who is charged, along with his business partner and an office manager, in a scheme to sell counterfeit high-tech rifle sights over the Internet.
March 23, 2011
|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).
March 15, 2011
|Intellectual Property Rights and Commercial Fraud
Today, U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) announced that in fiscal year 2010 their continuing commitment to fight the trade in stolen intellectual property yielded 19,959 seizures, a 34 percent increase over 2009 numbers.
March 15, 2011
|Intellectual Property Rights and Commercial Fraud
Representatives of industry and local and federal law enforcement agencies attended a group session held by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigation (HSI) officials Tuesday to discuss the emerging threat of intellectual property rights (IPR) theft and its connection to organized crime and terrorism.
March 10, 2011
|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.
March 3, 2011
|Intellectual Property Rights and Commercial Fraud
Bryan McCarthy, 32, of Deer Park, Texas, was taken into custody at his home and is charged with one count of criminal infringement of a copyright. He was the operator of channelsurfing.net, which was seized by federal authorities on Feb. 1, 2011, as part of an ongoing HSI investigation into websites that illegally streamed copyrighted sporting telecasts and pay-per-view events.
March 3, 2011
|Intellectual Property Rights and Commercial Fraud
"Michael Uszakow, also known as ""iced,"" 46, of Houston, Texas, was sentenced to two years of probation and ordered to pay a fine of 2,000 dollars for his involvement in a software piracy conspiracy. The sentence is the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI)."
February 24, 2011
|Intellectual Property Rights and Commercial Fraud
A federal grand jury returned an indictment Thursday charging Bakersfield, Calif., shop owner Eric Huggins with one count of trafficking in counterfeit goods following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
February 17, 2011
|Intellectual Property Rights and Commercial Fraud
"Bakir Rajkotwala, of Kenner, La., was sentenced to six months of incarceration followed by deportation to his native Pakistan for trafficking counterfeit merchandise, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). On Oct. 27, 2010, ICE HSI special agents confiscated about 58 counterfeit ""NFL"" Reebok Saints Jerseys."
February 17, 2011
|Intellectual Property Rights and Commercial Fraud
A Chinese business agent for several honey import companies was arrested in Los Angeles Tuesday on federal charges filed in Chicago for allegedly conspiring to illegally import Chinese-origin honey that was falsely identified to avoid U.S. anti-dumping duties.
February 15, 2011
|Intellectual Property Rights and Commercial Fraud
Defendant's shop allegedly sold phony designer clothing, accessories and pro sports apparel
February 14, 2011
|Intellectual Property Rights and Commercial Fraud
"In order to protect consumers from deals that are too good to be true, U.S. ICE's Homeland Security Investigations (HSI) served court orders seizing 18 domain names of websites selling counterfeit goods over the Internet. This operation dubbed ""Operation Broken Hearted"" is the fourth phase of ""Operation in Our Sites"" a sustained initiative..."
February 4, 2011
|Intellectual Property Rights and Commercial Fraud
ICE's 'Operation Interception' sacks vendors for more than 3.56 million dollars in fake merchandise
February 2, 2011
|Intellectual Property Rights and Commercial Fraud
Seizure warrants have been executed against 10 websites that illegally streamed live sporting telecasts and pay-per-view events over the Internet, as part of an ongoing investigation by ICE's HSI.
January 28, 2011
|Intellectual Property Rights and Commercial Fraud
"A China national pleaded guilty earlier this week to charges of trafficking and attempting to traffic in counterfeit goods, namely counterfeit versions of the pharmaceutical weight-loss drug known as ""Alli."" "
January 27, 2011
|Intellectual Property Rights and Commercial Fraud
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.
January 13, 2011
|Intellectual Property Rights and Commercial Fraud
A federal grand jury indicted Naveed Sheikh, 30, of Baltimore, late yesterday afternoon for illegally reproducing and distributing over 100 copyrighted commercial software programs.
January 11, 2011
|Intellectual Property Rights and Commercial Fraud
ICE seizes 163 fake jerseys, some with questionable autographs, from two Phoenix-area sports memorabilia stores.
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