Josue Rivera, 38, pleaded guilty to trafficking in counterfeit and unauthorized goods. As part of his plea agreement, Rivera paid $29,000 in restitution and forfeited two bank accounts worth approximately $79,000.
Talib Khan, 43, of Montreal, Quebec, and Barbados, pleaded guilty to conspiracy and sale of misbranded drugs. Between August 2009 and August 2013, Gallant Pharma smuggled and sold more than $12.4 million in non-FDA-approved chemotherapy drugs and injectable cosmetic drugs and devices, generating profits of $3.4 million.
Emilio Perez-Solis, 39, of Oakland, and Hernan Cortes, 53, of Tulare, are named in a four-count indictment handed down Thursday charging them with criminal copyright infringement for private financial gain, criminal copyright infringement, trafficking in counterfeit labels, documentation and packaging, and conspiracy.
Washington, DC –United States Trade Representative Michael Froman announced today that Israel is being removed from the Special 301 Report Watch List. Israel will no longer be listed in the Special 301 Report, which identifies trading partners that do not adequately and effectively protect intellectual property rights.
Sheldon Kennedy, 26, was arrested this week in Miami for his role in selling illegal drugs, false identifications, counterfeit currency, guns and other contraband over the Internet. In September 2011, HSI Baltimore special agents initiated an investigation into the Silk Road website.
The owner of a Bridgeview vehicle diagnostic center has been charged with felony counterfeit trademarks after at least two dozen counterfeit airbags were found at his business.
The operation, which began in June, netted 397,140 items including fake jerseys, ball caps, T-shirts, jackets and other souvenirs. The items had a manufacturer's suggested retail price (MSRP) of more than $37.8 million - more than the previous six Super Bowl enforcement efforts combined.
David Nailen pleaded guilty to four counts of trafficking in counterfeit Viagra Tuesday, following an investigation by ICE's Homeland Security Investigations (HSI).
With basketball fans across the country heading to New Orleans this week for NBA All-Star 2014 Sunday at New Orleans Arena, the National Basketball Association (NBA) is working with ICE's Homeland Security Investigations (HSI) to caution unsuspecting fans against counterfeiters attempting to sell unauthorized and poorly made knock-off merchandise.
Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing confiscated by teams of special agents and officers from ICE's HSI, CBP, USPIS and state and local police departments around the country - all in partnership with the NFL and other major sports leagues.
Federal agencies seize more than $21.6 million in fake NFL merchandise during 'Operation Team Player'
Federal officials teamed with the National Football League (NFL) Thursday to announce the record-breaking results of a nationwide law enforcement effort aimed at combatting counterfeit sports merchandise.
John C. Gaglione Jr., 49, must also pay a monetary judgment of $365,265, the proceeds of his criminal conduct, and $180,000 in restitution.
A Pennsylvania man, Hao Yang, pleaded guilty Monday to conspiracy to traffic in counterfeit goods, including counterfeit military items.
Two brothers, who operate six kiosks at a local mall, pleaded guilty Wednesday to trafficking in counterfeit goods.
Mohammad Jamal Rashid, 45, a U.S. permanent resident originally from Pakistan and residing in Houston, admitted he conspired to illegally import counterfeit and misbranded Viagra and Cialis pharmaceutical drugs to his home under a false name and with a false declaration waybill.
ICE's Homeland Security Investigations (HSI) in coordination with the Metropolitan Nashville Police Department seized thousands of counterfeit items worth a total manufacturer's suggested retail price of more than $1.8 million from Legends Clothing Store on Bell Road Tuesday.
Josue Rivera operated a retail merchandise business called Main Source, located in Springfield. Between April 11 and June 2012, Rivera stocked and sold counterfeit merchandise, including clothing, footwear and accessories.
ICE's Homeland Security Investigations (HSI) seized $723,377 in fake sports merchandise after a three-month enforcement initiative targeting counterfeit National Hockey League gear and other sportswear leading up to the 2014 NHL Winter Classic events.
Within the past two months, special agents with ICE's Homeland Security Investigations (HSI) have locally seized almost 9,000 items of counterfeit merchandise valued at nearly $3.5 million during 'Operation Holiday Hoax.'
According to court documents, from November 2009 through February 2012, the defendants ran one of the largest counterfeit goods smuggling and distribution conspiracies ever charged by the U.S. Department of Justice.
The 706 domain names seized were set up to dupe consumers into unknowingly buying counterfeit goods as part of the holiday shopping season. The operations were coordinated by the HSI-led National Intellectual Property Rights Coordination Center (IPR Center) in Washington, D.C.
Federal agencies will be conducting increased operations during the holiday season targeting the importation and distribution of counterfeit and pirated products.
Little admitted to buying pieces of generic glasswork and artwork over the Internet, then offering them for sale on eBay, falsely claiming they were authentic Chihuly works.
Texas honey broker sentenced in Illinois to 3 years in prison for evading nearly $38 million in tariffs on Chinese-origin honey
A Texas honey broker was sentenced Thursday to three years in federal prison for illegally brokering the sale of hundreds of container loads of Chinese-origin honey, which was misrepresented as originating from India or Malaysia, to avoid anti-dumping duties when it entered the United States.
Two sales representatives for Gallant Pharma International, Inc., pleaded guilty Thursday to selling misbranded and non-FDA-approved intravenous chemotherapy drugs and injectable cosmetic drugs and devices.
Fake auto parts, including counterfeit brake pads, tires, suspension components, steering linkages and other accessories, are also universally being distributed and sold to consumers in greater volumes, officials warned.