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March 24, 2021
|Intellectual Property Rights and Commercial Fraud, Covid-19
With criminal groups producing, distributing and selling fake vaccines, the risks to the public are clear: these can include buying a product which not only does not protect against COVID-19, but poses a serious health hazard if ingested or injected. Such products are not tested, regulated or safety-checked. Legitimate vaccines are not for sale. They are strictly administered and distributed by national healthcare regulators.
February 25, 2021
|Intellectual Property Rights and Commercial Fraud, Covid-19
More than 460,000 counterfeit 3M N95 surgical masks destined to be used by first responders in the Puget Sound region were seized Wednesday by HSI's BEST, U.S. CBP and the FBI.
February 10, 2021
|Intellectual Property Rights and Commercial Fraud
HSI special agents and CBP officers conducted joint enforcement operations from Jan. 22 through Feb. 5 and seized counterfeit merchandise in various locations in El Paso County, including an Eastside parking lot, a Lower Valley business, and a Horizon City residence.
February 3, 2021
|Intellectual Property Rights and Commercial Fraud
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HSI announced Wednesday, the seizure of more than 169,000 counterfeit sports-related items over the past year, worth an estimated $45 million. This announcement was made during a joint press conference in Tampa with the National Football League (NFL), U.S. Customs and Border Protection (CBP) and the Tampa Police Department (TPD).
January 29, 2021
|Intellectual Property Rights and Commercial Fraud
Homeland Security Investigations (HSI) will join federal, state, and local law enforcement partners to provide essential public safety efforts in and around the Tampa Bay area for Super Bowl LV. HSI personnel will be on the front lines of the interagency effort to mitigate the threat posed by criminal organizations seeking to exploit and profit from criminal activity through the identification and seizure of counterfeit goods and enhanced efforts to combat human trafficking.
January 19, 2021
|Intellectual Property Rights and Commercial Fraud
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Orlando seized 284 counterfeit “sports championship rings” from “Friendly Confines Collectibles,” a sports memorabilia store located in Oviedo, Florida, Jan. 14, 2021. The HSI investigation was supported by U.S. Customs and Border Protection (CBP).
January 12, 2021
|Intellectual Property Rights and Commercial Fraud
The IPR Center’s partnership with IACC provides a framework to enhance investigative efforts into intellectual property crime through joint events, law enforcement training, community outreach and information sharing.
December 18, 2020
|Covid-19, Cyber Crimes, Intellectual Property Rights and Commercial Fraud
These spoofed websites were used to collect the personal information of individuals visiting the sites, in order to use the information for nefarious purposes, including fraud, phishing attacks and/or deployment of malware. Individuals visiting those sites now will receive a message that the site has been seized by the federal government and be redirected to another site for additional information.
December 17, 2020
|Intellectual Property Rights and Commercial Fraud
The counterfeit items included more than one million erectile dysfunction pills, footwear, belts, purses and headphones in violation of registered and recorded trademarks. If genuine, the seized merchandise would have had an estimated MSRP of $32,161,194.00.
November 30, 2020
|Covid-19, Intellectual Property Rights and Commercial Fraud
Despite widespread illness and death caused by COVID-19, many individuals and criminal networks are continuing to exploit the pandemic for illegal financial gains, using fraudulent schemes to source, produce, export or sell fake vaccines and related products, according to investigators.
November 24, 2020
|Intellectual Property Rights and Commercial Fraud
This year’s operation nearly doubled the HSI New Orleans 2019 totals, which resulted in 33,000 items seized, valued at $8 million.
November 24, 2020
|Intellectual Property Rights and Commercial Fraud
The IPR Center and Amazon today announced the launch of a joint operation to prevent counterfeit goods from entering the U.S. and help protect American consumers.
November 19, 2020
|Intellectual Property Rights and Commercial Fraud
Awards were presented to 32 organizations, including private sector companies, academic institutions and advocacy organizations, in seven categories: Operation Stolen Promise, E-Commerce Working Group, Sustained Partnerships, Evolving Partnerships, Operational Support, Trade Fraud Enforcement, and Counter-Proliferation Enforcement.
November 5, 2020
|Intellectual Property Rights and Commercial Fraud
In addition to the cooperative takedown of over 250 piracy sites during Operation 404, Brazilian authorities made five arrests and seized 11 vehicles and one firearm, as well as bulk cash.
October 21, 2020
|Intellectual Property Rights and Commercial Fraud
The awareness campaign will educate the public on the consequences of counterfeit and other black-market vapor products and provide tools and resources to report illegal sales to law enforcement. The campaign will include social media, digital resources, and a toolkit to help inform adult consumers about the additional risks associated with suspect vapor products.
October 2, 2020
|Intellectual Property Rights and Commercial Fraud
Max Louarn, 48, a French national of Avignon, France, Yuanning Chen, 35, a Chinese national of Shenzhen, China, and Gary Bowser, 51, a Canadian national of Santo Domingo, Dominican Republic, were charged in a federal indictment unsealed today.
September 16, 2020
|Intellectual Property Rights and Commercial Fraud

The IPR Center, the Motion Picture Association (MPA) and the Alliance for Creativity and Entertainment (ACE), the U.S. Chamber of Commerce’s Global Innovation Policy Center (GIPC) as well as CTAM, the industry marketing organization, today announced a multi-layered partnership designed to strengthen innovation and collaboration within the organizations’ collective content protection efforts.

August 28, 2020
|Intellectual Property Rights and Commercial Fraud

The MOU focuses on vital areas of intellectual property, brand protection and anti-counterfeiting strategies, which have become extremely important in the current global economy. The agreement will also facilitate knowledge transfer between the center and university to share mutually beneficial information, research and technology that will advance intellectual property enforcement.

August 17, 2020
|Intellectual Property Rights and Commercial Fraud

On July 15, 2020, Hang “Henry” Chen, an employee of CBK, CBK International, and Silicon Electronics, was sentenced by U.S. District Judge James Donato to four months incarceration with three-years supervised release, a $75,000 fine, and restitution up to $137,000.

July 28, 2020
|Covid-19, Intellectual Property Rights and Commercial Fraud

HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.

July 22, 2020
|Intellectual Property Rights and Commercial Fraud

CWD, LLC, which operates under the name Centric Parts, a Delaware corporation headquartered in Carson, and its affiliates have agreed to pay $8 million to the United States to resolve allegations that they violated the False Claims Act and the Tariff Act of 1930 by knowingly underpaying customs duties owed to the United States on imported brake pads.

July 20, 2020
|Intellectual Property Rights and Commercial Fraud, Contraband

Ukrainian nationals Maksym Nienadov, 36, and Volodymyr Nikolaienko, 33, pleaded guilty July 17 in the Southern District of Texas to conspiracy, trafficking in counterfeit drugs and smuggling goods into the United States. Nienadov also admitted to introducing misbranded medicine into the U.S.

May 5, 2020
|Intellectual Property Rights and Commercial Fraud, Covid-19

Since the start of the pandemic, HSI and other law enforcement agencies have seen a significant increase in criminals attempting to capitalize and profit from the fear and anxiety surrounding the virus, including the sale of counterfeit pharmaceuticals and medical equipment and illicit online sales and trade importation violations of products claiming to be treatment options.

April 1, 2020
|Intellectual Property Rights and Commercial Fraud, Covid-19

Frank Richard Ludlow, 59, of West Sussex, United Kingdom, was charged with one count of introducing misbranded drugs into interstate commerce, a felony offense that carries a statutory maximum sentence of three years in federal prison.

February 25, 2020
|Intellectual Property Rights and Commercial Fraud

ICE's HSI special agents seized nearly 127,000 counterfeit items, retailing at more than $2.5 million dollars, during a six-day enforcement action leading up to the NBA All-Star Game.

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