Missouri flea market owner sentenced to 2 years in federal prison following his conviction for selling counterfeit goods
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.
Federal agencies seize more than $19.5 million in fake NFL merchandise during 'Operation Team Player'
PHOENIX — Federal officials teamed with the National Football League (NFL) Thursday to announce the results of a nationwide law enforcement effort aimed at combatting counterfeit sports merchandise.
The seized illicit honey that was abandoned or forfeited totals 660 barrels weighing 203,280 kilograms (448,156 lbs.). The containers’ shipping documents indicated the bulk honey originated in Latvia.
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.”
2 men to be arraigned for selling millions’ worth of counterfeit electronics, including phony iPhones and iPads
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...
ICE collaborates with industry and international law enforcement agencies to shutdown domain names selling counterfeit merchandise
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).
Once it is determined that the items are counterfeit, federal officials will seize the merchandise. But in many instances, the damage to the consumer and the economy has already been done.
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.
Officials are warning consumers not to buy contact lenses from such places as Halloween or novelty shops, salons, beauty supply stores, or online if the site doesn’t require a prescription. Although many places illegally sell decorative contact lenses to consumers without valid prescriptions for as little as $20, these vendors are not authorized distributors of contact lenses, which by law...
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.