Trade Crimes

The U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Commercial Fraud Programs Unit, in close cooperation with U.S. Customs and Border Protection (CBP), investigates commercial fraud, including false statements and deceptive business practices.  HSI's commercial fraud programs unit, which is led by the National Intellectual Property Rights Coordination Center (IPR Center), prioritizes health and safety violations, U.S. economic interests, and duty collection.

Fact Sheets