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October 29, 2012
|Intellectual Property Rights and Commercial Fraud
"Special agents with ICE's Homeland Security Investigations (HSI) have two words for Bay Area vendors hoping to cash in on the World Series by selling counterfeit Major League Baseball (MLB) merchandise - ""you're out!"""
October 29, 2012
|Intellectual Property Rights and Commercial Fraud
The FDA's Office of Criminal Investigations, ICE's HSI, and CBP are working together to seize illegal and harmful versions of correctable vision lenses and decorative or color contact lenses that are illegally imported and distributed throughout the United States.
October 24, 2012
|Intellectual Property Rights and Commercial Fraud
ICE's Homeland Security Investigations (HSI) seized 795 counterfeit items in New Orleans Tuesday with a manufacturer's suggested retail price (MSRP) of $29,630.
October 19, 2012
|Intellectual Property Rights and Commercial Fraud
Over the past 15 months, ICE's Homeland Security Investigations (HSI) has provided extensive training and capacity building to Paraguay's customs office and other Paraguayan law enforcement partners.
October 15, 2012
|Intellectual Property Rights and Commercial Fraud
The suspects Samar Ayoub, 39, of Dearborn Heights, Mich., and Hussein Jomaa, 30, of Dearborn, Mich., who made their initial appearances in federal court Monday afternoon, are charged in a criminal complaint with knowingly trafficking counterfeit merchandise.
October 10, 2012
|Intellectual Property Rights and Commercial Fraud
Following investigations by ICE's HSI, the U.S. Department of Transportation's NHTSA issued a consumer safety advisory today to alert vehicle owners and repair professionals to the dangers of counterfeit air bags.
October 10, 2012
|Intellectual Property Rights and Commercial Fraud
A 37-year-old South Korean national who formerly lived in Everett, Sang Jin Kim, was sentenced Friday to 40 months in federal prison for two counts of criminal copyright infringement following an intellectual property rights probe by ICE's Homeland Security Investigations (HSI).
October 3, 2012
|Intellectual Property Rights and Commercial Fraud
In the largest operation of its kind, 100 countries took part in an international week of action targeting the online sale of counterfeit and illegal medicines. ICE's Homeland Security Investigations (HSI), in coordination with the Department of Justice, seized 686 websites this week that were illegally selling counterfeit pharmaceuticals.
October 3, 2012
|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.
September 19, 2012
|Intellectual Property Rights and Commercial Fraud
Norman Cipriano, 40, of Warwick, R.I., was arrested without incident after HSI special agents executed a federal search warrant at his residence and discovered large quantities of suspected counterfeit sports apparel and counterfeit health and beauty products.
September 11, 2012
|Intellectual Property Rights and Commercial Fraud
Xiao Cheng Lin, 50, and his wife, Ling Zhen Hu, 51, both of New York, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiring to import misclassified merchandise. Hu, a native of China, worked for an individual who imported thousands of pairs of sneakers from China that bore the Nike "swoosh" logo and Nike labeling, but were not genuine Nike sneakers.
August 29, 2012
|Intellectual Property Rights and Commercial Fraud
Kim Bok Yong, 60, of Villanova, Pa., was arrested Aug. 29 after HSI special agents discovered that Yong was selling counterfeit purses and handbags at a weekly auction in Crumpton, Md.
August 29, 2012
|Intellectual Property Rights and Commercial Fraud
A Portsmouth, Va., man pleaded guilty today 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.
August 23, 2012
|Intellectual Property Rights and Commercial Fraud
Brand holders and intellectual property rights experts with U.S. Immigration and Customs Enforcement (ICE) led an all-day symposium Thursday aimed at combatting brand theft and merchandise counterfeiting.
August 22, 2012
|Intellectual Property Rights and Commercial Fraud
On Aug. 21, HSI special agents and partner law enforcement officers worked in teams to execute 17 federal search warrants.
August 17, 2012
|Intellectual Property Rights and Commercial Fraud
John M. Harris was sentenced today to six months in federal prison for criminal copyright infringement after he admitted he operated a DVD-burning factory from his residence and distributed pirated movies to vendors at the D.C. farmer's market. The sentence is the result of an investigation by ICE's Homeland Security Investigations (HSI).
August 16, 2012
|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
July 19, 2012
|Intellectual Property Rights and Commercial Fraud
Sang Jin Kim pleaded guilty Wednesday to two counts of criminal copyright infringement following an intellectual property rights probe by ICE's Homeland Security Investigations (HSI).
July 13, 2012
|Operational
Top 5 news stories for the week ending July 13, 2012
July 13, 2012
|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.

July 12, 2012
|Intellectual Property Rights and Commercial Fraud
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.
July 12, 2012
|Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led National Intellectual Property Rights Coordination Center (IPR Center) seized 70 websites that were illegally selling counterfeit merchandise.
July 11, 2012
|Intellectual Property Rights and Commercial Fraud
In a move designed to bolster partnerships and information sharing on intellectual property crime, the Nuclear Regulatory Commission (NRC) joined the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations-led National Intellectual Property Rights Coordination Center (IPR Center) to become the center's 21st partner agency.
June 22, 2012
|Intellectual Property Rights and Commercial Fraud
A Pennsylvania man pleaded guilty Friday 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.
June 20, 2012
|Intellectual Property Rights and Commercial Fraud
A counterfeit trafficking ring has been dismantled resulting in the seizure of more than 32,000 bogus cell phones and other electronics. Three individuals were arrested by law enforcement Tuesday after an extensive investigation conducted by ICE HSI, CBP and the Nassau County Police Department.
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