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October 3, 2012
|Intellectual Property Rights and Commercial Fraud
In the largest operation of its kind, 100 countries took part in an international week of action targeting the online sale of counterfeit and illegal medicines. ICE's Homeland Security Investigations (HSI), in coordination with the Department of Justice, seized 686 websites this week that were illegally selling counterfeit pharmaceuticals.
October 3, 2012
|Intellectual Property Rights and Commercial Fraud
The seized products included purses, handbags, wearing apparel, wallets, sunglasses, scarves, labels, jewelry, watches and handbag locks for multiple registered trademark holders.
October 1, 2012
|Intellectual Property Rights and Commercial Fraud
A Florida man faces federal charges for operating an illicit pharmaceutical scheme out of his home that sold more than $7 million of unapproved and misbranded oncology drugs at a substantial discount to doctors in the United States through a San Diego pharmacy.
September 28, 2012
|Intellectual Property Rights and Commercial Fraud
Five Fresno men have been indicted on federal charges following a probe by ICE's Homeland Security Investigations (HSI) that uncovered a scheme to produce and sell tens of thousands of counterfeit movie and audio disks valued at more than $1 million.
September 20, 2012
|Intellectual Property Rights and Commercial Fraud
A man from Puerto Rico was sentenced to 21 months in prison Thursday on 12 counts related to the trafficking of counterfeit goods, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
September 19, 2012
|Intellectual Property Rights and Commercial Fraud
Norman Cipriano, 40, of Warwick, R.I., was arrested without incident after HSI special agents executed a federal search warrant at his residence and discovered large quantities of suspected counterfeit sports apparel and counterfeit health and beauty products.
September 11, 2012
|Intellectual Property Rights and Commercial Fraud
Xiao Cheng Lin, 50, and his wife, Ling Zhen Hu, 51, both of New York, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiring to import misclassified merchandise. Hu, a native of China, worked for an individual who imported thousands of pairs of sneakers from China that bore the Nike "swoosh" logo and Nike labeling, but were not genuine Nike sneakers.
August 29, 2012
|Intellectual Property Rights and Commercial Fraud
Kim Bok Yong, 60, of Villanova, Pa., was arrested Aug. 29 after HSI special agents discovered that Yong was selling counterfeit purses and handbags at a weekly auction in Crumpton, Md.
August 29, 2012
|Intellectual Property Rights and Commercial Fraud
A Portsmouth, Va., man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.
August 23, 2012
|Intellectual Property Rights and Commercial Fraud
Brand holders and intellectual property rights experts with U.S. Immigration and Customs Enforcement (ICE) led an all-day symposium Thursday aimed at combatting brand theft and merchandise counterfeiting.
August 22, 2012
|Intellectual Property Rights and Commercial Fraud
On Aug. 21, HSI special agents and partner law enforcement officers worked in teams to execute 17 federal search warrants.
August 17, 2012
|Intellectual Property Rights and Commercial Fraud
John M. Harris was sentenced today to six months in federal prison for criminal copyright infringement after he admitted he operated a DVD-burning factory from his residence and distributed pirated movies to vendors at the D.C. farmer's market. The sentence is the result of an investigation by ICE's Homeland Security Investigations (HSI).
August 16, 2012
|Intellectual Property Rights and Commercial Fraud
This investigation was initiated after HSI Houston conducted an undercover operation where special agents made several purchases of counterfeit Cialis from companies outside the United States
August 14, 2012
|Intellectual Property Rights and Commercial Fraud
"Two women who did business as ""The Purse Lady"" were sentenced in federal court Monday for conspiring to traffic counterfeit merchandise in the Rockford, Ill., area. The sentences resulted from a joint investigation conducted by ICE's Homeland Security Investigations (HSI), the Bloomington Police Department, and the U.S. Postal Inspection Service. "
August 9, 2012
|Intellectual Property Rights and Commercial Fraud
The Department of Homeland Security and the Department of Justice are working together to combat intellectual property crimes.
August 3, 2012
|Intellectual Property Rights and Commercial Fraud
Three local men were sentenced in federal court Thursday for selling counterfeit clothes, shoes and merchandise in the Rockford area. These sentences resulted from a joint investigation into food-stamp fraud and counterfeit merchandise sales.
July 19, 2012
|Intellectual Property Rights and Commercial Fraud
A foreign physician suspected of being a large-scale supplier of phony erectile dysfunction drugs to distributors in California, Texas and Europe faces up to 30 years in prison after pleading guilty to federal charges stemming from a long-term probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
July 19, 2012
|Intellectual Property Rights and Commercial Fraud
Sang Jin Kim pleaded guilty Wednesday to two counts of criminal copyright infringement following an intellectual property rights probe by ICE's Homeland Security Investigations (HSI).
July 19, 2012
|Intellectual Property Rights and Commercial Fraud
A southeast Texas man pleaded guilty Thursday to conspiring to traffic in counterfeit CHI hair care products, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. This investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
July 17, 2012
|Intellectual Property Rights and Commercial Fraud
A Canoga Park man who pleaded guilty earlier this year to using Craigslist to advertise and sell counterfeit erectile dysfunction drugs has been sentenced to a year and a day in prison following a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
July 13, 2012
|Intellectual Property Rights and Commercial Fraud

Gregory A. Cherwonik pleaded guilty Wednesday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD.

July 12, 2012
|Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led National Intellectual Property Rights Coordination Center (IPR Center) seized 70 websites that were illegally selling counterfeit merchandise.
July 12, 2012
|Intellectual Property Rights and Commercial Fraud
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and officers from other law enforcement agencies seized more than $540,000 in counterfeit Major League Baseball (MLB) merchandise during a two-week operation ending with Tuesday night's MLB All-Star Game.
July 11, 2012
|Intellectual Property Rights and Commercial Fraud
In a move designed to bolster partnerships and information sharing on intellectual property crime, the Nuclear Regulatory Commission (NRC) joined the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations-led National Intellectual Property Rights Coordination Center (IPR Center) to become the center's 21st partner agency.
June 28, 2012
|Intellectual Property Rights and Commercial Fraud

Naveed Sheikh, 30, was charged in a four count superseding indictment alleging that from February 2004 to June 2008, Sheikh conspired to infringe copyrights. If convicted, Sheikh faces a maximum sentence of five years in prison and a $250,000 fine for the conspiracy and for each of three counts of copyright infringement. Sheikh is detained. No court appearance has been scheduled.

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