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03.14.2019
Five defendants have been arrested in Buenos Aires, Argentina. All are wanted in the United States to face charges in Wisconsin for operating numerous illegal online pharmacies and conspiring to import and distribute illegal controlled substances, including Oxycodone, in the United States.
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03.01.2019
Counterfeit Pill Manufacturer Sentenced to 14 Years in Federal Prison
Prosecutors allege 500,000 fake pills were produced
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01.31.2019
ATLANTA, GEORGIA – United States Attorney William M. McSwain announced six separate indictments charging 13 individuals with a multitude of crimes, including conspiracy to traffic in counterfeit goods, trafficking in counterfeit goods, conspiracy to commit wire fraud, wire fraud, and aiding and abetting.
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01.31.2019
ICE, CBP operation nets over $24 million in fake sports-related merchandise
ATLANTA – U.S. Immigration and Customs Enforcement (ICE) announced today that collaborative enforcement efforts led by its Homeland Security Investigations (HSI) component and U.S. Customs and Border Protection (CBP) resulted in the seizure of nearly 285,000 counterfeit sports-related items worth an estimated $24.2 million, and related investigations led to 28 arrests with 21 convictions.
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12.12.2018
LOS ANGELES – A federal grand jury Wednesday indicted five men in four countries on federal charges alleging they distributed or offered for sale stolen digital versions of hundreds of motion pictures and television shows – including “Fifty Shades of Grey,” “The Expendables 3” and “The Walking Dead” – prior to their official release.
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12.03.2018
HSI New Orleans seizes more than 6,400 counterfeit items valued at more than $800,000
HSI New Orleans announced the results of a month-long Intellectual Property Rights (IPR) surge operation Nov. 15, 2018, that took place during Halloween and the holiday shopping season resulting in the arrest of two persons and the seizure of more than 6,400 counterfeit items across metro New Orleans valued at more than $800,000.
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12.03.2018
Over a million websites seized in global operation
WASHINGTON – More than 1 million copyright-infringing website domain names selling counterfeit automotive parts, electrical components, personal care items and other fake goods were criminally and civilly seized in the past year through the combined efforts of law-enforcement agencies across the world, high-profile industry representatives and anti-counterfeiting associations.
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10.30.2018
ICE HSI teams with London police to fight counterfeiting
IPR Center Director Alex Khu and CoLP Commissioner Ian Dyson pledged to combine resources to tackle the illegal importation and distribution of counterfeit goods that threaten the health and safety of consumers, wreak havoc on local and national economies, and fund criminal organizations involved in various illicit activities.
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10.24.2018
ICE emphasizes social media in fight against counterfeiting
Intellectual property enforcement representatives met at the U.S. Immigration and Customs Enforcement-led National Intellectual Property Rights Coordination Center in Arlington, Virginia, for the 2018 IPR Center Symposium: Leveraging the Influence of Social Media.
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10.12.2018
The leaders of the counterfeit scheme, Stephen Russell and Robert Brown, both of Pawtucket, Rhode Island, were convicted in February and March of this year of trafficking in counterfeit goods charges in Rhode Island federal court; final sentencing in the case is set for January 2019.
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08.16.2018
33 charged in half a billion dollar smuggling scheme of counterfeit luxury goods
33 individuals were charged Thursday following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a scheme to illegally bring into the United States millions of dollars of Chinese-manufactured goods by smuggling them through ports of entry on the East and West Coasts. One defendant is also charged with unlawful procurement of...
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08.07.2018
5 charged in multimillion dollar counterfeiting scheme following ICE HSI investigation
As alleged in the complaint, from at least in or about January 2016 up to and including in or about July 2018, Suen, Huang, Songhua Qu, Kin Lui Chen, and Fangrang Qu, imported at least 42 shipping containers holding an estimated more than 380,000 pairs of sneakers from China. These sneakers were manufactured to resemble Nike Air Jordans.
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07.06.2018
ICE seizes 181,000 counterfeit items worth nearly $43 million in Laredo, Texas
LAREDO, Texas — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigation (HSI) on Tuesday completed counting the counterfeit items seized in Laredo in June which totaled more than 181,000 items.
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05.21.2018
ICE, CBP seize nearly 79,000 counterfeit items in South Texas valued at $16 million
Special agents with ICE's HSI on Thursday seized nearly 79,000 counterfeit items that included apparel and consumer electronics from luxury and sporting trademark designers such as Hermes, Louis Vuitton, Adidas, Nike, Apple, Samsung and Sony.
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05.01.2018
Rogelio Vasquez is charged in a 30-count indictment that alleges he acquired old, used and/or discarded integrated circuits from Chinese suppliers that had been repainted and remarked with counterfeit logos.
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