Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.
ICE Homeland Security Investigations (HSI) agents stationed in the United States, Canada, France and Netherlands were recognized by L. Carlos Linares, vice president of Anti-Piracy Legal Affairs at RIAA, for their role in aggressively pursuing a North Carolina man who had personally pirated upwards of $7 million worth of songs, albums and other copyright protected content on the websites...
Hongwei “Nick” Du, 33, of Shenzhen, China, admitted Wednesday in U.S. District Court to conspiring with two El Centro residents to traffic counterfeit goods and money laundering. Du further admitted he coordinated the shipments of the Chinese-made counterfeit products in a manner designed to prevent customs officers from detecting them.
The three shipping container loads (195 barrels) of bulk honey smuggled into the United States were falsely declared as originating from Vietnam to evade anti-dumping duties applicable to Chinese-origin honey.
WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) top intellectual property rights enforcer told the Senate Judiciary Committee yesterday that the illegal importation, distribution and sale of counterfeit products pose a significant and growing threat to health and safety.
The ICE-led National Intellectual Property Rights Coordination Center (IPR Center), a task-force agency combining the expertise of 23 investigative organizations, is the U.S. government’s response to ensuring national security by protecting the public, the economy and the national defense supply chain that are vulnerable to the proliferation of counterfeit goods.
DETROIT — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Detroit announced Thursday the seizure of two Florida-based websites allegedly selling trademark-infringing automotive parts.
Sergio Linyuntang Mendoza Bohon, 19, was arrested in February after he attempted to smuggle nearly 1,200 counterfeit oxycodone pills into the U.S. through the pedestrian lane at the Otay Mesa port of entry. During a secondary inspection and pat down, U.S. Customs and Border Protection (CBP) officers found the tablets along with a package containing several grams of white powder in Mendoza’s...
A Pawtucket, R.I. man was sentenced Thursday in U.S. District Court in Boston for trafficking in counterfeit prescription medications following a joint investigation led by (ICE) Homeland Security Investigations (HSI), and the U.S. Postal Inspection Service.
34-year-old Roberto Craciunica, a Romanian man believed to be residing in Germany, was indicted in October 2015 in the Eastern District of Virginia for a variety of charges related to manufacturing and distributing counterfeit badges, including trafficking in counterfeit goods; smuggling; and possession, sale or transportation of false seals. Interpol has also issued a Red Notice for Craciunica’s...
IPR Center leadership and representatives from Homeland Security Investigations (HSI) and FBI held a roundtable discussion last month with staff from the Trustworthy Accountability Group (TAG), a joint advertising industry initiative to fight crime in the digital ad supply chain, to review priorities, set common goals and objectives and determine opportunities for successful collaboration.
Jeffrey Scott Patterson, 52, pleaded guilty Monday in U.S. District Court. In his plea agreement and during his Monday court appearance, Patterson admitted that, over the course of approximately eight years, he used two websites to advertise and sell counterfeit Adobe software at prices below retail.
WASHINGTON — Mexican authorities executed dozens of verification warrants, seizing thousands of counterfeit sports-related items from retail outlets, and Hong Kong customs officials conducted anti-counterfeiting enforcement actions at the border and inland level, leading to one arrest, as part of a major operation developed by U.S.
Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., owned by Ajay Goel and Thomas Diener, and a related import company, SMC Machining LLC, incorporated at Goel’s direction and formerly owned by his wife, imported small-diameter graphite electrodes from the People’s Republic of China (PRC). These devices are columns of synthetic graphite with...