Michigan computer company, owner sentenced for international environmental and counterfeiting crimes
Mark Jeffrey Glover and his company, Discount Computers Inc. (DCI), were sentenced today for trafficking in counterfeit goods and services and violating environmental laws. The sentence is the result of an extensive investigation by ICE's Homeland Security Investigations (HSI) and the U.S. Environmental Protection Agency's (EPA)...
Jehad Shalabi, 44, of Blue Springs, Mo., is charged with one count of conspiracy to traffic in counterfeit trademark goods.
Chief scientist of government contractor sentenced for conspiring to obtain pirated software from Chinese and Russian cyber criminals
Following an investigation by ICE's Homeland Security Investigations (HSI), Dr. Wronald Best, the chief scientist of a government contractor working on components for use in military helicopters and the presidential helicopter fleet, was sentenced Monday for conspiring to obtain pirated software from Chinese and Russian cyber criminals.
Statement Before the House Appropriations Committee, Subcommittee on Commerce, Justice, Science, and Related Agencies
Nathan Welter made his initial appearance in federal court Friday afternoon following his indictment for allegedly using Craigslist to sell a variety of counterfeit sexual dysfunction medications, which he claimed to buyers were genuine.
Shuja Ali Syed trafficked in counterfeit "all-natural" male enhancement products from China, when, in fact, laboratory analyses of the counterfeit products indicated that they contained either sildenafil, commonly known as Viagra, or tadalafil, commonly known as Cialis.
Special agents with ICE's Homeland Security Investigations (HSI), working jointly with the South Carolina Secretary of State's Office, Blazer Investigations and Pfizer, seized approximately $4 million in counterfeit goods and pharmaceuticals during a two-week operation that ran from Feb. 19 through Wednesday.
Larry James Allred is expected to be sentenced to eight years in prison after pleading guilty Wednesday to state charges stemming from a probe by ICE's Homeland Security Investigations (HSI) and the Anaheim Police Department that revealed he illegally imported counterfeit collectible Disney pins from China and sold them over the Internet.
Timothy Ross Estabrook was arrested Monday following his federal indictment in Houston for trafficking in counterfeit Viagra and Cialis, introducing and delivering misbranded drugs into interstate commerce, smuggling and conspiracy.
Seven local residents were indicted as a result of the efforts of a multi-agency investigation into intellectual property rights violations.
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized 57 counterfeit tickets and approximately $7,000 in counterfeit U.S. currency following an Alabama Department of Public Safety traffic stop Jan. 31 in Sumter County.
Dale Anthony Borders, 38, used his company, 5A Novelty, to import pirated DVDs bearing Disney, Zumba and Beachbody trademarks into the United States.
This year, additional focus was placed on identifying and seizing counterfeit tickets to the Super Bowl.
Randy Hucks, 52, of Philadelphia, was sentenced Wednesday in federal court to 33 months in prison.
Five individuals and two domestic honey-processing companies have been charged with federal crimes in connection with a U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI)-led investigation surrounding illegal importations of honey from China.
The defendants and their co-conspirators deceptively packaged aftermarket automotive parts.
Special agents with ICE's Homeland Security Investigations (HSI) seized approximately $5 million in counterfeit merchandise during a four-day operation dubbed Forged Dreams, Valentine's Blitz.