Representatives from U.S. and Chinese customs agencies strengthened relations Tuesday by signing an agreement to work together to combat violators of intellectual property rights law.
HSI operation nets more than $180,000 in fake NHL goods during 2015 Stanley Cup Final and Chicago Blackhawks victory celebration
The enforcement initiative, dubbed Operation Team Player, resulted in the seizure of 4,376 items, including fake jerseys, hats, t-shirts, jackets and other souvenirs. The $181,215 value is based on the manufacturer’s suggested retail price of the counterfeit NHL merchandise.
Jeff Huang, 61, of Mount Prospect, Illinois, was arrested June 9 and charged with five counts of unauthorized use of a trademark, a class-one felony. He was placed on electronic monitoring during his bond hearing June 10 at the Rolling Meadows Courthouse.
The indictment resulted from a lengthy investigation titled “Operation Midnight Run” by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the New Jersey State Police - Interstate Theft North Unit and the New Jersey Division of Criminal Justice - Specialized Crimes Bureau.
Hui Jin Chen was arrested Sept. 2, 2014, in Toronto by officers from the Toronto Police Department’s Fugitive Task Force.
ABC News 20/20 will feature a high-profile case, May. 15 at 10 p.m. (EST), with which U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was heavily involved.
WASHINGTON – In an effort to bolster public education and private industry engagement regarding intellectual property crime, the U.S.
Qais Hussein, 44, and Majdi Odeh, 45, both of Swansea, Illinois, pleaded guilty May 11 to a four-count indictment charging that they, along with others, engaged in a conspiracy from January 2010 through July 2012 to unlawfully acquire Supplemental Nutrition Assistance Program (SNAP) Benefits (formerly known as food stamps), aiding and assisting in the preparation and presentation of false tax...
Companies, drop shipper plead guilty to conspiracy to smuggle, sell misbranded prescription pharmaceuticals
This investigation has resulted in the guilty pleas of other conspirators of SB Medical Inc. and TC Medical Group, including: David Eli Burke, director of sales; Shlomo David Rabi, director of sales and marketing; Asaf Akiva Ibrahimian; sales representative; Reuven Daniel Mirlis, sales representative; Rivka Rabi, drop shipper.
Graciella Balderrama-Acevedo, 53, was sentenced to 12 months and a day in federal prison and $90,000 in restitution to Samsung. Balderrama is a Mexican citizen and is expected to face deportation proceedings following her release from prison.
In a collaborative effort between U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP), the two agencies hosted Intellectual Property Rights (IPR) enforcement training in Kuwait the week of March 22. It was the first training of its kind held in Kuwait in 10 years.
The City of London’s Police Intellectual Property Crime Unit (PIPCU) unit arrested the 26-year-old at his workplace in Leeds yesterday morning before taking him to a local police station for questioning.
As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
Fake jerseys, ball caps, t-shirts, jackets and other souvenirs are among the counterfeit merchandise and clothing typically sold at and around these events. Additionally, authorities have seen an increase in the sale of counterfeit tickets being sold to events like these. Large sporting events are prime targets for counterfeiters, many of whom travel the country with the sole intention of...
Over the past decade, the two agencies have worked together on several major multimillion dollar fraud investigations, leading to a number of high profile convictions. The launch of the City of London Police Intellectual Property Crime Unit in September 2013 brought a new dimension to this partnership, with a shared focus on tackling intellectual property crime.
Han Woon Liew, 46, of Sugar Land, Texas, was sentenced to 70 months in federal prison by U.S. District Judge Lynn C. Hughes; to be immediately followed by three years of supervised release. He was further ordered to pay $2.6 million in restitution. Liew pleaded guilty to the charges Nov. 18, 2014.