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.
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.
The operation, dubbed Operation Team Player, resulted in seizures of jerseys, hats, t-shirts and posters. Although most of the seized items were fake NHL merchandise, agents also seized other counterfeit items bearing the trademarks of professional sports teams. 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...
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...
Zexiong Chen, 28, was sentenced to 18 months in prison, one year of supervised release, a fine of $6,000 and ordered to pay $4,820 restitution. Haotian Chen, 26, was sentenced to time served which was one day in prison, one year of supervised release, a fine of $4,000 and ordered to pay $4,829 restitution.
In the 2014 Special 301 Report published in April, USTR announced that the United States would initiate an Out-of-Cycle Review (OCR) of India in the fall of 2014 to evaluate progress toward achieving meaningful, sustained and effective engagement on IP issues with India.
NEW YORK — Special Agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in conjunction with the New York Police Department (NYPD) arrested seven Queens residents and seized close to $2.2 million worth of counterfeit designer merchandise.
“Black Friday” sales drew consumers by the thousands to line up for hours to get a drastically reduced TV, pair of shoes or piece of furniture. Those who chose to literally avoid the holiday rush could also take advantage of “Cyber Monday” and catch equally attractive deals online.
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...
WASHINGTON — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) teamed with industry and 24 law enforcement agencies across 18 countries to shutdown 29,684 domain names that were illegally selling counterfeit merchandise online to unsuspecting consumers as part of Project Transatlantic/ Operation In-Our-Sites V.