2 arrested in crackdown on northern California businesses suspected of selling counterfeit and misbranded goods, including medications
Nicholas Ramon Ramirez, 60, of Madera, was taken into custody at Del Valle Food, located in the 200 block of 9th Street. During a search of the store, HSI special agents recovered a large quantity of misbranded medications and pharmaceuticals, including three bottles of the powerful pain killer Tramadol, a controlled substance which can cause addiction and even death if misused.
Sidney A. Lucas, 34, was sentenced Aug. 25 to 33 months in prison and ordered to forfeit $100,000 derived from the counterfeit DVD distribution and money laundering scheme. His co-conspirator and girlfriend, Katrice R. Cleary, 24, was sentenced Aug. 26 to three years’ supervised release and ordered to forfeit $50,000.
Pennsylvania man convicted in Houston of distributing counterfeit Viagra and Cialis prescription drugs
A Pennsylvania man pleaded guilty Monday to charges related to a conspiracy to traffic in counterfeit Viagra and Cialis prescription drugs, and to smuggling, trafficking and introducing the misbranded prescription drugs into interstate commerce.
The counterfeit merchandise seized included shoes, hats, purses, various clothing items and other luxury accessories. These items were found to be imitations of name-brand merchandise, such as: Nike Air Jordan, Michael Kors, Timberland, North Face, Polo, NFL, NBA, NHL and MLB.
The charges allege that Marc Alan Misko, Mitchell Jay Misko, David Brian Henrichsen and Glenn Ford operated a business selling counterfeit sports merchandise at the Mile High Flea Market from November 14, 2006 to January 10, 2015. The merchandise was falsely marked and identified as official merchandise for the Denver Broncos and other Denver professional and college teams as well as teams based...
Artem Vaulin, 30, of Kharkiv, Ukraine, was arrested in Poland and is charged via criminal complaint, filed in U.S. District Court in Chicago, with conspiracy to commit criminal copyright infringement, conspiracy to commit money laundering and criminal copyright infringement.
During the operation, HSI special agents and partner law enforcement officers targeted 14 retailers of counterfeit goods infringing on the trademarks of Gucci, Michael Kors, Prada, Channel, Ray Ban, Coach, Dolce & Gabbana, Oakley, Nike, Ray Ban and the National Basketball Association.
CHICAGO — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) seized nearly 60 tons of illegally imported Chinese honey Wednesday that was destined for U.S. consumers.
Trio sentenced for pirating Mercedes-Benz diagnostic software.
“Within the law-enforcement community, it is important that we come together regularly to share experiences and learn from each other; whether it’s talking about the investigative techniques that are working well, or simply shedding new light on emerging threats,” said Deputy Director Ragsdale. “Training sessions such as this also give us an opportunity to share key information and further...
Large quantities of counterfeit apparel and illegal foreign pharmaceuticals seized in Sacramento-area searches
Tuesday’s enforcement actions were carried out by more than 50 special agents and investigators from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); the California Department of Public Health’s Food and Drug Branch; the California Franchise Tax Board; and the California Department of Justice eCrime Unit
Operation In Our Sites is the major effort ICE investigators, industry and international law enforcement conduct in order to eliminate copyright infringing websites selling counterfeit goods that may threaten the health and safety of consumers.
Tatiana F. Tascon, 40, of Coconut Grove, pleaded guilty to the charges April 13, as part of her sentence she agreed to forfeit $78,949.45 as well as two properties in Miami.
Economic Espionage Act violations land a former avionics company employee in prison.
While sports merchandise is a popular choice, intellectual property thieves will counterfeit any product that can be sold or marketed. Among the most troubling trends is the burgeoning availability of counterfeit drugs, medical equipment, aircraft and automobile parts, computer hardware, military components, and electrical safety devices.
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.