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June 19, 2015
|Intellectual Property Rights and Commercial Fraud
The enforcement initiative, dubbed Operation Team Player, resulted in the seizure of 4,376 items, including fake jerseys, hats, t-shirts, jackets and other souvenirs. The $181,215 value is based on the manufacturer’s suggested retail price of the counterfeit NHL merchandise.
June 16, 2015
|Human Rights Violators
ICE Director Sarah Saldaña thanked attendees for being there, and said that “Human rights abuses occur across the world....The idea that a child can be pulled from his or her home and community and into dire circumstances is abominable. Federal agencies can work together to try to save children and adults who are trafficked around the world.”
May 15, 2015
|Intellectual Property Rights and Commercial Fraud
Because of the systemic danger posed by counterfeiting and piracy, which the U.S. Chamber of Commerce has estimated to cost the global economy in excess of $250 billion per year and up to 750,000 American jobs, the IPR Center seeks to engage directly with public and private acquisition professionals to break the steady growth of trade in counterfeit goods.
May 15, 2015
|Intellectual Property Rights and Commercial Fraud
ABC News 20/20 will feature a high-profile case, May. 15 at 10 p.m. (EST), with which U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was heavily involved.
April 16, 2015
|Intellectual Property Rights and Commercial Fraud

In a collaborative effort between U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), the two agencies hosted Intellectual Property Rights (IPR) enforcement training in Kuwait the week of March 22. It was the first training of its kind held in Kuwait in 10 years.

March 27, 2015
|Intellectual Property Rights and Commercial Fraud
Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing typically sold at and around these events. Additionally, authorities have seen an increase in the sale of counterfeit tickets being sold to events like these. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of scamming innocent sports fans.
March 24, 2015
|Human Smuggling/Trafficking
ICE’s request to join the network was unanimously approved Feb. 23. ICE also works with Europol’s Operations Department in the areas of intellectual property rights, child sexual exploitation and cybercrime. The joint cooperation has already led to various successes, such as the seizure of 292 internet domain names for selling counterfeit products and the recent rescue of a sex abuse victim.
January 15, 2015
|Intellectual Property Rights and Commercial Fraud
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 NFL-branded sportswear, designer clothing, videos, smartphones and even electronic audio products worth over $800,000.
January 12, 2015
|Intellectual Property Rights and Commercial Fraud
John F. Crawford IV, 48, trafficked in various counterfeit National Football League, National Hockey League and Major League Baseball logo apparel. In October 2012, HSI Pittsburgh was tipped off that Crawford’s gift shop in Breezewood, Pennsylvania, was selling counterfeit Pittsburgh Steelers trademarked merchandise, including the NFL team jerseys.
January 4, 2015
|Intellectual Property Rights and Commercial Fraud
The operation, dubbed Operation Team Player, resulted in seizures of jerseys, hats, t-shirts and posters. The seizures were part of a crackdown on IPR violators leading up to the NHL Winter Classic. Operation Team Player is an effort by the HSI-led IPR Center that targets counterfeit sports merchandise from all of the major sports leagues.
December 16, 2014
|Intellectual Property Rights and Commercial Fraud
Nine stores and a warehouse owned by Farmacias Caridad were the subject of a seizure order executed Friday by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) for importing hazardous toys from China for sale in Puerto Rico. The investigation was led by HSI in conjunction with U.S. Customs and Border Protection (CBP) and the Consumer Product Safety Commission (CPSC).
December 7, 2014
|Intellectual Property Rights and Commercial Fraud
HSI executed a state search warrant at The Source II, located on Woodward Avenue, following an investigation that included multiple undercover buys of counterfeit merchandise. Special agents also served a state search warrant at the Southfield residence of the business owner, Cerhue Walker, where he was arrested on charges of trafficking counterfeit goods. A second suspect, Latrice Walker, was arrested at the Detroit store.
December 1, 2014
|Intellectual Property Rights and Commercial Fraud
This is the fifth year the HSI-led National IPR Center worked with its international partners to target websites selling counterfeit products online culminating on Cyber Monday. Due to the global nature of Internet crime, the National IPR Center partnered with Europol who, through its member countries, seized top-level domains as part of Project Transatlantic/Operation In-Our-Sites V.
November 24, 2014
|Intellectual Property Rights and Commercial Fraud
Once it is determined that the items are counterfeit, federal officials will seize the merchandise. But in many instances, the damage to the consumer and the economy has already been done.
November 9, 2014
|Operational
HSI has one of the broadest legal authorities of any U.S. federal criminal investigative agency, and has longstanding specialized expertise in defeating transnational organizations that threaten our borders, our nation’s security and our public’s safety.
October 29, 2014
|Intellectual Property Rights and Commercial Fraud
These new partners greatly strengthen the IPR Center, which was founded in 2000, and serves as one of the U.S. government's key weapons in the fight against criminal counterfeiting and piracy. The center uses the expertise of its 22 member agencies to share information, develop initiatives, coordinate enforcement actions, and conduct investigations related to IP theft.
October 22, 2014
|Intellectual Property Rights and Commercial Fraud
Officials are warning consumers not to buy contact lenses from such places as Halloween or novelty shops, salons, beauty supply stores, or online if the site doesn’t require a prescription. Although many places illegally sell decorative contact lenses to consumers without valid prescriptions for as little as $20, these vendors are not authorized distributors of contact lenses, which by law require a prescription.
October 2, 2014
|Intellectual Property Rights and Commercial Fraud
These counterfeit parts usually bear the trademark of a legitimate and trusted brand, but they were produced by another party and are not made to the specifications of the original equipment manufacturer. They're often produced illegally and sold at a profit to fund other criminal activities.
September 29, 2014
|Intellectual Property Rights and Commercial Fraud
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.
August 4, 2014
|Intellectual Property Rights and Commercial Fraud
All told, the enforcement actions resulted in the seizure of thousands of individual items bearing the names of more than 20 designer brands, including UGG boots, Michael Kors purses, Beats by Dre headphones, Otterbox and LifeProof cell phone cases and NFL jerseys.
June 19, 2014
|Intellectual Property Rights and Commercial Fraud
Hai Dong Jiang, aka Jimmy, aka Dong, 37, of Staten Island, New York, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to one count of conspiracy to traffic in counterfeit.
June 2, 2014
|Intellectual Property Rights and Commercial Fraud
Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty before U.S. Magistrate Judge Donna Martinez of the District of Connecticut to an indictment charging him with conspiracy to traffic in counterfeit military goods. In a plea agreement with the government, he also agreed to forfeit $70,050 and almost 13,000 counterfeit integrated circuits seized at his home and business in April.
June 1, 2014
|Intellectual Property Rights and Commercial Fraud
Ming Zheng, aka Uncle Mi, 48, of New York, previously pleaded guilty before U.S. District Judge Esther Salas to conspiracy to launder money. Judge Salas imposed the sentence Monday in Newark federal court.
May 21, 2014
|Intellectual Property Rights and Commercial Fraud
In addition to the seized goods, 42 individuals were arrested and 13 vehicles were seized within the Don Flea Market and the Lawrence Flea Market & Auction House. The operation was a culmination of a federal investigation by HSI special agents, in coordination with the Lawrence Police Department.
May 21, 2014
|Human Smuggling/Trafficking
The training included HSI’s efforts to combat human trafficking and investigative techniques, as well as indicators of human trafficking and victim identification and assistance. Information was also presented regarding investigations of child exploitation and intellectual property rights violations.
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