Former Los Angeles-area businessman sentenced to over 7 years in prison for selling knock-off batteries to Navy for use on warships
Didier De Nier, 64, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty in April by a federal jury of five counts of wire fraud and one count of conspiracy to defraud the United States.
Washington, DC – In the 2014 Special 301 Report published in April, USTR called for renewed and intensive engagement on intellectual property (IP) issues with the Government of India, announcing that the United States would “redouble our efforts to seek constructive engagement that will both improve IP protection and enforcement in India and support India’s efforts to achieve a ‘decade of innovation’ and advance its legitimate public policy goals, including access to ...
Nick Chen, 46, was charged in a 4-count sealed indictment returned Oct. 8, which was unsealed Oct. 10 as he made his initial appearance before US Magistrate Judge Mary Milloy.
U.S. Trade Representative Michael Froman Touts Texas as National Model For American Exporting, Promotes Historic U.S. Trade Agenda with Members of Congress
Top U.S. trade official underscores how President Obama’s trade agenda will unlock economic opportunity for Texans at events with Members of Congress and local businesses that are supporting additional jobs by exporting San Antonio, TX – U.S. Trade Representative Michael Froman, the lead United States trade official, spotlighted Texas’ all-time high exports and discussed how the Obama Administration’s unprecedented trade agenda will build on that record by further unlocking economic opportunity for ...
According to the indictment, the defendants conspired to smuggle at least 30 known shipments, totaling about 100,000 pills, from China to Texas. As alleged in the indictment, the shipments contained bogus imitations of Xanax, Valium, sibutramine, Cialis, Viagra and Stilnox (which is marketed in the United States as Ambien). None of the pills seized and tested were legitimate; all either contained...
Monday, October 6 Ambassador Froman will hold a press conference on the U.S. trade agenda with Representative Henry Cuellar (TX-28) at the San Antonio Chamber of Commerce.San Antonio, TexasOpen PressFor press inquiries, please contact Andrew Bates at ABates@ustr.eop.govTo RSVP, please contact Becky Bridges Dinnin at firstname.lastname@example.org
U.S. Trade Representative Michael Froman Represents Obama Administration in Baltimore for National Manufacturing Day
President’s lead trade adviser tours job-creating advanced manufacturing company, highlights manufacturing and exporting benefits that President Obama’s trade agenda will deliver for Maryland in discussions with workers and students
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.
Washington, D.C. – Today, U.S. Trade Representative Michael Froman and Secretary of Agriculture Tom Vilsack announced that the United States and Brazil have reached agreement to settle the longstanding Cotton dispute in the World Trade Organization (WTO). Under the terms of the agreement, Brazil will terminate the Cotton case, giving up its rights to countermeasures against U.S.
Abdul Masood Qayumi, 25, of Surrey, B.C., and his brother Abdul Masih Qayumi, 26, marketed and sold more than $33,000 worth of counterfeit Honda, BMW and Toyota airbags on eBay for about one year, according to court records. HSI special agents began their investigation after American Honda Motor Corporation alerted investigators of the brothers' online sales scheme.
Monday, September 29 Ambassador Froman will meet with Magali Silva, Peruvian Minister for Foreign Trade and Tourism.Washington, D.C.Closed Press Ambassador Froman will meet with Andrew Robb, Australian Minister for Trade.Washington, D.C.Closed Press Tuesday, September 30
Joint Statement of the Labor Subcommittee of the United States – Morocco Free Trade Agreement Rabat, MoroccoSeptember 26, 2014
Readout of Meeting between U.S. Trade Representative Michael Froman and Japanese Minister for Economic and Fiscal Policy Akira Amari
Washington, D.C. - Ambassador Froman, Minister Amari and their teams met on Tuesday and Wednesday to discuss the outstanding issues in our bilateral TPP negotiations, focusing on agriculture and autos. While there were constructive working level discussions over the weekend, we were unable to make further progress on the key outstanding issues.
Sunday, September 21 September 21-25, Ambassador Punke will lead the 8th round of negotiations for the Trade in Services Agreement (TiSA).Geneva, SwitzerlandClosed Press Monday, September 22
U.S. Trade Representative Michael Froman says CAFTA-DR partner has taken important steps under enforcement plan; but more progress required to meet legal obligations
Washington, D.C. – U.S. Trade Representative Michael Froman today welcomed the United States Senate’s vote confirming Robert W. Holleyman II as Deputy United States Trade Representative. Holleyman was nominated in February by President Obama to help spearhead efforts on a range of important trade issues initially including services trade, intellectual property rights and issues impacting the United States’ relationship with countries in South and Central Asia as well as China.
The 10-count indictment charges Marla Ahlgrimm, 59, of Madison, Wisconsin, and Balbir Bhogal, 67, of Las Vegas, Nevada, with importing and distributing controlled substances and misbranded drugs, trafficking in counterfeit drugs, mail and wire fraud, smuggling and money laundering.
Counterfeit jerseys, headwear, T-shirts, and other souvenir items are among the counterfeit merchandise typically sold at and around these events. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of scamming sports fans.
Jack Frison Sr., 65, of Frontenac, Missouri, was convicted on one felony count of conspiracy to traffic in counterfeit goods, one felony count of aiding and abetting copyright infringement, and one felony count of aiding and abetting trafficking counterfeit goods.
Zexiong Chen, 28, and Haotian Chen, 26, who are unrelated, were charged with trafficking in counterfeit goods. It is alleged that in February 2013, the defendants incorporated Max Wireless Group, Inc. as a vehicle for importing and reselling cellphone cases, many of which were counterfeit.
John W. Rice, 41, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 18 months of imprisonment, followed by three years of supervised release. Rice was sentenced for producing and selling thousands of pirated CDs and DVDs.
According to court documents, Jose Antonio Hernandez, 42, pleaded guilty May 19 to multiple federal courts related to copyright infringement and trafficking in counterfeit labels. The case was prosecuted by the U.S. Attorney's Office for the Eastern District of California.
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.
Kustoms Products, Inc., owner Harold Ray Bettencourt II, 60, of Coos Bay; his sons, Bo Bettencourt, 34, Nicholas Ryan Bettencourt, 32, and Peter Tracy Bettencourt, 28, of North Bend; and company office manager, Margo Antoinette Densmore, 43, also of Coos Bay, will be sentenced along with the corporation in December for fraudulently obtaining some 750 Department of Defense (DOD) contracts with...
Houston man sentenced in Houston to more than 3 years in federal prison for trafficking counterfeit pharmaceutical drugs into the US
Fayez Al-Jabri, 45, of Chicago, Illinois, was sentenced by U.S. District Judge Nancy F. Atlas. In addition to his prison term, Al-Jabri will serve three years of supervised release and must pay $15,066.92 in restitution. On March 21, Al-Jabri pleaded guilty to one count of conspiracy to traffic in counterfeit goods, to introduce misbranded prescription drugs into interstate commerce, and to...
ConnectZone.com, LLC, of Lynnwood, was sentenced to five years' organizational probation. Its owner, Daniel Oberholtzer, will serve 37 months in federal prison. U.S. District Judge Richard A. Jones also ordered the forfeiture the proceeds from the counterfeit sales amounting to nearly $717,000.
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.
Norman Cipriano, 41, of Warwick, was sentenced for trafficking more than 14,500 counterfeit sports jerseys, clothing accessories and health and beauty products valued at more than $1 million. An amount of restitution to be paid by the defendant to various companies impacted in this matter will be determined at a later date. Cipriano pleaded guilty Aug. 5, 2013, to trafficking in counterfeit goods...
U.S. Trade Representative Michael Froman and Congressman Gregory Meeks Highlight JFK International Airport as Hub for International Trade, Get Close Up Look at Efforts to Combat Illegal Wildlife Trafficking
New York, NY – U.S. Trade Representative Michael Froman and Rep. Gregory Meeks (NY-5) today toured facilities at John F. Kennedy International Airport that serve to keep trade safe and help combat illegal trafficking in wildlife. At the event, Ambassador Froman and Congressman Meeks emphasized the benefits of President Obama’s trade agenda and highlighted the role that JFK International Airport plays in exporting Made-in-America goods while supporting high quality, local jobs.
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.