Qais Hussein, 44, and Majdi Odeh, 45, both of Swansea, Illinois, pleaded guilty May 11 to a four-count indictment charging that they, along with others, engaged in a conspiracy from January 2010 through July 2012 to unlawfully acquire Supplemental Nutrition Assistance Program (SNAP) Benefits (formerly known as food stamps), aiding and assisting in the preparation and presentation of false tax...
This investigation has resulted in the guilty pleas of other conspirators of SB Medical Inc. and TC Medical Group, including: David Eli Burke, director of sales; Shlomo David Rabi, director of sales and marketing; Asaf Akiva Ibrahimian; sales representative; Reuven Daniel Mirlis, sales representative; Rivka Rabi, drop shipper.
Graciella Balderrama-Acevedo, 53, was sentenced to 12 months and a day in federal prison and $90,000 in restitution to Samsung. Balderrama is a Mexican citizen and is expected to face deportation proceedings following her release from prison.
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.
The City of London’s Police Intellectual Property Crime Unit (PIPCU) unit arrested the 26-year-old at his workplace in Leeds yesterday morning before taking him to a local police station for questioning.
As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
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...
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.
Han Woon Liew, 46, of Sugar Land, Texas, was sentenced to 70 months in federal prison by U.S. District Judge Lynn C. Hughes; to be immediately followed by three years of supervised release. He was further ordered to pay $2.6 million in restitution. Liew pleaded guilty to the charges Nov. 18, 2014.
Gregory Zimmerman, 43, of Oswego, Illinois, was charged with possessing with intent to distribute a controlled substance in a criminal complaint that was filed Feb. 4 in federal court and unsealed Tuesday. Zimmerman, a licensed chiropractor, self-surrendered to authorities Feb. 9 and was released on a $25,000 bond.
Jack Frison Sr., of Frontenac, Missouri, and the owner of the Frison Flea Market, was sentenced following his Sept. 14, 2014 conviction for: one felony count of conspiracy to traffic in counterfeit goods, one felony count of aiding and abetting felony copyright infringement, and one felony count of aiding and abetting trafficking counterfeit goods.
With the clock ticking down to the Super Bowl kickoff, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), together with the Phoenix Glendale police departments issued a warning to vendors hoping to cash in on the event by selling counterfeit merchandise – “buyer beware.”
Rateb Said Najjar, 60, and his son, Eyad Rateb Najjar, 36, both of Westminster, are each charged with 134 felony counts of money laundering; six felony counts of manufacturing and sale of a counterfeit mark; two felony counts of conspiracy to commit a crime with sentencing enhancements for property damage over $1.3 million; and money laundering in excess of $2.5 million.
Yakov Meir Chazanow, 41, of Brooklyn, New York, was sentenced by U.S. District Judge Leslie E. Kobayashi to serve 21 months in prison for conspiring to commit criminal copyright infringement, manufacturing counterfeit goods and to trafficking in goods bearing counterfeit Dolby trademarks and counterfeit labels.