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.
The suspects, a 36-year-old man from Upton, and a 33-year-old man from Dewsbury, were taken into custody Nov. 25 by detectives with the City of London Police Department’s Police Intellectual Property Crime Unit (PIPCU).
When Henry Ford put the country on wheels more than a century ago, Detroit was the center of automotive and manufacturing innovation, a distinction many would argue the Motor City still holds. A hundred years later, Ford Motor Company and special agents with U.S.
Washington, D.C. - The United States Trade Representative Michael Froman announced today that Kuwait is being moved from the Special 301 Report Watch List to the Priority Watch List. The Special 301 Report identifies trading partners that do not adequately and effectively protect intellectual property rights.
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.