The operation, named “Surge Protector”, will focus on electronics vulnerable to counterfeiting, including phony digital media devices, power adapters and consumer technology powered by lithium ion batteries. Counterfeit electronics are routinely the second most seized commodity during the course of intellectual property enforcement conducted by ICE and CBP. From Fiscal Year 2013 to FY 2015,...
Orange County man charged with selling pet meds without a prescription, some of which were not approved for distribution in the US
Sean Gerson, 48, the owner of a business called Vaccination Services in Lake Forest, was taken into custody by special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Food and Drug Administration’s Office of Criminal Investigations, and the Environmental Protection Agency. Gerson is scheduled to make his initial appearance Tuesday afternoon...
The Joint Strategic Plan (JSP) for Intellectual Property Enforcement, titled “Supporting Innovation, Creativity & Enterprise: Charting a Path Ahead”, identifies overarching goals, mandated objectives and collaborative initiatives to be implemented by the ICE-led National Intellectual Property Rights Coordination Center (IPR Center) over the next three years.
2 men from California and Pennsylvania sentenced in Houston for trafficking counterfeit prescription drugs
Martez Alando Gurley, 41, and Victor Lamar Coates, 47, admitted that they each trafficked more than 10,000 counterfeit tablets. On Dec. 6, U.S. District Judge David Hittner sentenced Gurley to 75 months in federal prison and ordered him to pay $410,508 in restitution to Pfizer Inc. and Eli Lilly and Company — the licensed patent trademark holders of Viagra and Cialis.
WASHINGTON – Several thousand copyright-infringing websites and third-party marketplace listings selling counterfeit pharmaceuticals, automotive parts and other fake items to unsuspecting consumers have been criminally and administratively seized and removed in an effort that combines the resources of global law-enforcement agencies and industry.
In 2015, the number of seizures made nationally due to Intellectual Property Rights (IPR) violations increased 25 percent from the previous year, totaling more than 28,000 seizures with an estimated value of more than $1.3 billion.
2 twin brothers who worked with a former Colorado Springs police officer to sell counterfeit Denver Broncos merchandise in Denver sentenced to probation
Marc Misko, 62, pleaded guilty in Adams County to solicitation to commit money laundering and was fined $7,500. Mitchell Misko, 62, pleaded guilty to conspiracy to commit theft and was fined $5,000.
During a search of the woman’s residence, HSI special agents recovered counterfeit lipsticks, hair styling products, eyelash adhesive, powder compacts, eye shadow, eye liner, as well as electronic curlers and straighteners.
Daye Dong, 49, and Hongyu Chen, 48, are charged with importing counterfeit goods from China into the United States with the intent to distribute and sell the counterfeit products to retailers in New York City and elsewhere.
The jackets, seized by HSI in 2015, will eventually end up at nearly 100 local charities. In an event held Tuesday by the NCDA’s office, representatives from the charitable organizations, including The Society of St. Vincent de Paul of Long Island, arrived with their empty trucks ready to be filled. Special agents from HSI New York were on hand to deliver the goods.
WASHINGTON – With Halloween rapidly approaching, federal law-enforcement authorities are issuing a consumer warning against dangerous counterfeit contact lenses and unapproved decorative contact lenses illegally sold at retail outlets and online that can cause eye infections, conjunctivitis and impaired vision.
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.