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December 2, 2019
|Intellectual Property Rights and Commercial Fraud

The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by ICE, FBI and CBP.

November 26, 2018
|Intellectual Property Rights and Commercial Fraud

Roughly 33,600 website domain names were criminally seized in a collaborative effort between ICE’s Homeland Security Investigations (HSI), Europol, Interpol and police agencies from 26 different countries. Industry partners participating in the operation were fully responsible for civilly seizing 1.21 million domain names and shutting down 2.2 million erroneous ecommerce links featured on social media platforms and third-party marketplaces.

November 27, 2017
|Intellectual Property Rights and Commercial Fraud

Several thousand copyright-infringing website domain names and third-party marketplace links selling counterfeit pharmaceuticals, automotive parts and other fake items to unsuspecting consumers have been criminally and administratively seized and removed in an effort that combines the resources of global law-enforcement agencies and industry.

November 28, 2016
|Intellectual Property Rights and Commercial Fraud

There were roughly 15,000 illegal websites seized and 48,000 erroneous ecommerce links removed over the past year as part of Operation In Our Sites VII, an effort conducted by U.S. Immigration and Customs Enforcement (ICE), Europol, Interpol and members of industry to crackdown on individuals using the Internet to peddle bogus goods and other copyright-protected material that threaten the health and safety of shoppers.

March 24, 2015
|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.
February 2, 2012
|Intellectual Property Rights and Commercial Fraud
Yonjo Quiroa, 28, of Comstock Park, Mich., was arrested yesterday and operated nine of the 16 websites that were seized. The arrest and website seizures coincide with Operation Fake Sweep, which was announced earlier today in Indianapolis.
February 2, 2012
|Intellectual Property Rights and Commercial Fraud
Speaking at an NFL news conference on Thursday, ICE Director John Morton, CBP Director of Field Operations in Chicago David Murphy and NFL Vice President for Legal Affairs Anastasia Danias announced the record-breaking results of a nationwide enforcement operation.
January 6, 2012
|Intellectual Property Rights and Commercial Fraud

Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia.

November 27, 2011
|Intellectual Property Rights and Commercial Fraud

To mark the official beginning of the online holiday shopping season, known as Cyber Monday, ICE's Homeland Security Investigations (HSI), the IPR Center, the Department of Justice and the FBI Washington Field Office have seized 150 website domain names that were illegally selling and distributing counterfeit merchandise.

November 7, 2011
|Intellectual Property Rights and Commercial Fraud

A local man was sentenced on Monday to 27 months in federal prison for selling $1 million worth of counterfeit Cisco Systems Inc. computer equipment, announced U.S. Attorney Barry Grissom, District of Kansas.

November 3, 2011
|Intellectual Property Rights and Commercial Fraud

Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia. Dedemko's fellow co-founders Matthew David Howard Smith and Hana Amal Beshara pleaded guilty on Sept. 23, 2011, and Sept. 29, 2011, respectively, to conspiracy and criminal copyright infringement.

October 31, 2011
|Intellectual Property Rights and Commercial Fraud

With the conclusion of Major League Baseball's 2011 World Series, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the National Intellectual Property Rights Coordination Center (IPR Center) have announced the results of 'Operation Strike Out.'

October 25, 2011
|Intellectual Property Rights and Commercial Fraud

Joshua David Evans of North Bend, Wash. and Jeremy Lynn Andrew of Eugene, Ore., pleaded guilty on Tuesday for their roles in 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.

September 26, 2011
|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.

September 8, 2011
|Intellectual Property Rights and Commercial Fraud

The indictment charged the following individuals: Hana Amal Beshara, 29, of North Brunswick, N.J., and Matthew David Howard Smith, 23, of Raleigh, N.C., identified in the indictment as founders and administrators of NinjaVideo; Joshua David Evans, 34, of North Bend, Wash., and Zoi Mertzanis, 36, a resident of Greece, alleged to be two of the most active uploaders of copyrighted material to the site; and Jeremy Lynn Andrew, 33, of Eugene, Ore., the alleged head of security for the website.

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Updated: 07/26/2021