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Philadelphia man admits to role in drug trafficking enterprise

September 30, 2021

Philadelphia man admits to role in drug trafficking enterprise

On the Internet It’s Buyer Beware

September 30, 2021

On the Internet It’s Buyer Beware

New DEA Alert Latest Reminder that Cybercrime Can Kill

September 29, 2021

New DEA Alert Latest Reminder that Cybercrime Can Kill

Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses

September 28, 2021

Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses

Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021

Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

Two Men Plead Guilty to Federal Firearm and Drug Trafficking Charges Stemming from Their Participation in a Winter Shootout at a New Orleans Hotel

September 23, 2021

Two Men Plead Guilty to Federal Firearm and Drug Trafficking Charges Stemming from Their Participation in a Winter Shootout at a New Orleans Hotel

Boston Man Sentenced for Transporting Women to Texas to Work in Sex Trade

September 23, 2021

Boston Man Sentenced for Transporting Women to Texas to Work in Sex Trade

Feds arrest former California state IT worker in alleged dark web counterfeit drug scam

September 23, 2021

Feds arrest former California state IT worker in alleged dark web counterfeit drug scam

Working together to support law enforcement and fight illegal trade

September 23, 2021

Working together to support law enforcement and fight illegal trade

Cybercrime on the Rise in NH, Nationwide

September 23, 2021

Cybercrime on the Rise in NH, Nationwide

Detroit drug pipeline targets North Dakota Native Americans. How they’re fighting back

September 22, 2021

Detroit drug pipeline targets North Dakota Native Americans. How they’re fighting back

7 arrested in Middle Tennessee human trafficking operation, TBI says

September 21, 2021

7 arrested in Middle Tennessee human trafficking operation, TBI says

Rise in labor trafficking abuse found across many US industries, study says

September 20, 2021

Rise in labor trafficking abuse found across many US industries, study says

Grand opening of new research lab to combat human trafficking in Florida

September 15, 2021

Grand opening of new research lab to combat human trafficking in Florida

Philadelphia CBP Officers Seize Nearly $100k in Counterfeit Currency from Russia destined for Illinois

September 15, 2021

Philadelphia CBP Officers Seize Nearly $100k in Counterfeit Currency from Russia destined for Illinois

Do you know anything about women being sex trafficked through Arizona massage parlors?

September 15, 2021

Do you know anything about women being sex trafficked through Arizona massage parlors?

86 Counterfeit Championship Rings Seized by Chicago CBP

September 14, 2021

86 Counterfeit Championship Rings Seized by Chicago CBP

High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment

September 13, 2021

High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment

Philadelphia Man Sentenced for Possession of Twenty Automatic Machineguns With Counterfeit After-Market Parts Making Them Capable of Firing 1,200 Rounds in 60 Seconds

September 13, 2021

Philadelphia Man Sentenced for Possession of Twenty Automatic Machineguns With Counterfeit After-Market Parts Making Them Capable of Firing 1,200 Rounds in 60 Seconds

State AG creates task force to investigate organized retail theft across Illinois

September 13, 2021

State AG creates task force to investigate organized retail theft across Illinois

40 Charged In Texas Meth And Gun Trafficking Operation

September 10, 2021

40 Charged In Texas Meth And Gun Trafficking Operation

SWAT and Homeland Security team up in Salinas for drug trafficking investigation

September 9, 2021

SWAT and Homeland Security team up in Salinas for drug trafficking investigation

Customs officers seize counterfeit jewelry that if genuine would have been worth $5.2 million

September 5, 2021

Customs officers seize counterfeit jewelry that if genuine would have been worth $5.2 million

Crowley Man Involved in Drug Trafficking Conspiracy Sentenced to 20 Years in Prison

September 3, 2021

Crowley Man Involved in Drug Trafficking Conspiracy Sentenced to 20 Years in Prison

Ben Dugan Works for CVS. His Job Is Battling a $45 Billion Crime Spree.

September 1, 2021

Ben Dugan Works for CVS. His Job Is Battling a $45 Billion Crime Spree.

Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline

August 31, 2021

Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline

3 million fentanyl pills seized in Arizona by DEA in August

August 28, 2021

3 million fentanyl pills seized in Arizona by DEA in August

Counterfeit Haul Of 39K Nike, Gucci Items Seized From Port Of Long Beach

August 27, 2021

Counterfeit Haul Of 39K Nike, Gucci Items Seized From Port Of Long Beach

47 People Rescued in 12-State Human Trafficking Sting

August 27, 2021

47 People Rescued in 12-State Human Trafficking Sting

Peoria Drug Dealer Sentenced To Over Thirteen Years in Prison

August 27, 2021

Peoria Drug Dealer Sentenced To Over Thirteen Years in Prison

Sheriffs across Michigan team up to fight human trafficking

August 26, 2021

Sheriffs across Michigan team up to fight human trafficking

Law enforcement, medical professionals team up to take on human trafficking

August 21, 2021

Law enforcement, medical professionals team up to take on human trafficking

Drug Cartel Member Sentenced to 30 Years in Federal Prison for Narcotics Trafficking in East Texas

August 20, 2021

Drug Cartel Member Sentenced to 30 Years in Federal Prison for Narcotics Trafficking in East Texas

“SCO” Gang Leader Sentenced to More than 20 Years in Federal Prison for Drug Trafficking

August 19, 2021

“SCO” Gang Leader Sentenced to More than 20 Years in Federal Prison for Drug Trafficking

Groundbreaking extradition lands ELN members in Texas for narco-terrorism and international cocaine distribution

August 19, 2021

Groundbreaking extradition lands ELN members in Texas for narco-terrorism and international cocaine distribution

HSI, partners seize over $13 million in counterfeit designer merchandise

August 19, 2021

HSI, partners seize over $13 million in counterfeit designer merchandise

Stockton Woman Convicted of Sex Trafficking Children

August 17, 2021

Stockton Woman Convicted of Sex Trafficking Children

Arizona task force seizes over $10 million in counterfeit designer-brand apparel

August 12, 2021

Arizona task force seizes over $10 million in counterfeit designer-brand apparel

HSI Phoenix assists in multi-agency operation, 18 men arrested on prostitution and other charges

August 12, 2021

HSI Phoenix assists in multi-agency operation, 18 men arrested on prostitution and other charges

Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme

August 12, 2021

Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme

Covid-19 Vaccine Scammers Target Authorities in Dozens of Countries Including Italy and Colombia

August 12, 2021

Covid-19 Vaccine Scammers Target Authorities in Dozens of Countries Including Italy and Colombia

HSI San Diego seizes record $9 million illegal drug shipment

August 10, 2021

HSI San Diego seizes record $9 million illegal drug shipment

Border officials discover drug-trafficking tunnel running from Mexico into California

August 9, 2021

Border officials discover drug-trafficking tunnel running from Mexico into California

Alligator snapping turtles seized in illegal trafficking case returned to East Texas

August 9, 2021

Alligator snapping turtles seized in illegal trafficking case returned to East Texas

Former ICE Dir. Matt Albence discusses illegal/illicit trade

August 8, 2021

Former ICE Dir. Matt Albence discusses illegal/illicit trade

Tucson Drug Trafficker Sentenced to Five Years

August 6, 2021

Tucson Drug Trafficker Sentenced to Five Years

Coast Guard offloads $1.4 billion in drugs at Florida port

August 5, 2021

Coast Guard offloads $1.4 billion in drugs at Florida port

DEA Detroit Investigation Leads to Charges for 16 Individuals

August 4, 2021

DEA Detroit Investigation Leads to Charges for 16 Individuals

9 Defendants Indicted In Interstate Gun Trafficking Scheme

August 4, 2021

9 Defendants Indicted In Interstate Gun Trafficking Scheme

USA-IT: working together to curb illegal trade in Michigan

August 3, 2021

USA-IT: working together to curb illegal trade in Michigan

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

August 3, 2021

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

Philadelphia Man Charged With Forcible Sex Trafficking of Multiple Victims Including a Minor

August 2, 2021

Philadelphia Man Charged With Forcible Sex Trafficking of Multiple Victims Including a Minor

Hernan Albamonte On Guerra Contraband Cigarette Case

August 2, 2021

Hernan Albamonte On Guerra Contraband Cigarette Case

13News Exclusive: DEA warns of an influx of fatal counterfeit pills

July 30, 2021

13News Exclusive: DEA warns of an influx of fatal counterfeit pills

The Counterfeit Landscape is Changing in the E-Commerce Era, and Marketplace Sites Are Coming Under the Microscope

July 29, 2021

The Counterfeit Landscape is Changing in the E-Commerce Era, and Marketplace Sites Are Coming Under the Microscope

Multi-year ICE HSI investigation leads to indictment of 9 MS-13 gang members

July 29, 2021

Multi-year ICE HSI investigation leads to indictment of 9 MS-13 gang members

Arizona needs a new approach to fight illegal trade

July 26, 2021

Arizona needs a new approach to fight illegal trade

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

July 22, 2021

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

Why We Must Confront the Growing Threat to National Security Posed by Illicit Economies and Cesspools of Corruption and Organized Crime

July 22, 2021

Why We Must Confront the Growing Threat to National Security Posed by Illicit Economies and Cesspools of Corruption and Organized Crime

Retail Trade Groups, Law Enforcement Target Black Market

July 21, 2021

Retail Trade Groups, Law Enforcement Target Black Market

Grassley Introduces Resolution Commemorating Increased Anti-Counterfeiting Efforts

July 21, 2021

Grassley Introduces Resolution Commemorating Increased Anti-Counterfeiting Efforts

Philadelphia CBP Seizes Nearly $300k in Counterfeit Auto Parts from China

July 21, 2021

Philadelphia CBP Seizes Nearly $300k in Counterfeit Auto Parts from China

Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in the Eastern District of Texas

July 20, 2021

Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in the Eastern District of Texas

Pets need IP protection too

July 18, 2021

Pets need IP protection too

North Texas resident pleads to smuggling millions of dollars in rhino horn and elephant ivory objects

July 16, 2021

North Texas resident pleads to smuggling millions of dollars in rhino horn and elephant ivory objects

California doctor faces federal charges in fake Covid-19 vaccine scheme

July 15, 2021

California doctor faces federal charges in fake Covid-19 vaccine scheme

Thousands of Fake Apple AirPods Worth $1.3 Million Seized by Cincinnati CBP

July 15, 2021

Thousands of Fake Apple AirPods Worth $1.3 Million Seized by Cincinnati CBP

USA-IT Partner & ICAIE Executive Director Testifies Before Congress

July 14, 2021

USA-IT Partner & ICAIE Executive Director Testifies Before Congress

Illegal Trade Knows No Borders. Let’s Collaborate To Stop It.

July 13, 2021

Illegal Trade Knows No Borders. Let’s Collaborate To Stop It.

Fmr ICE Director, Matt Albence on the Growing Illegal Trade of Gangs Fueling Domestic Violence

July 10, 2021

Fmr ICE Director, Matt Albence on the Growing Illegal Trade of Gangs Fueling Domestic Violence

Confronting the Growing Illegal Trade in Drugs, Tobacco and Human Trafficking in Illinois

July 9, 2021

Confronting the Growing Illegal Trade in Drugs, Tobacco and Human Trafficking in Illinois

Orange County man sentenced to prison for multimillion-dollar conspiracy to smuggle counterfeit cell phone parts from China following ICE HSI probe

July 9, 2021

Orange County man sentenced to prison for multimillion-dollar conspiracy to smuggle counterfeit cell phone parts from China following ICE HSI probe

Marilyn Monroe, Dead 59 Years, Is a Counterfeiter’s Best Friend

July 3, 2021

Marilyn Monroe, Dead 59 Years, Is a Counterfeiter’s Best Friend

Illinois Can’t Afford To Turn A Blind Eye On Illegal Trade

June 30, 2021

Illinois Can’t Afford To Turn A Blind Eye On Illegal Trade

Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigation

June 29, 2021

Los Angeles-area man pleads guilty to role in international conspiracy to sell counterfeit laptop batteries following ICE HSI investigation

Michigan Has 14th Highest Cigarette Smuggling Rate in the Nation

June 29, 2021

Michigan Has 14th Highest Cigarette Smuggling Rate in the Nation

IPR Center to combat wildlife and natural capital trafficking with Grace Farms Foundation, Liberty Shared

June 24, 2021

IPR Center to combat wildlife and natural capital trafficking with Grace Farms Foundation, Liberty Shared

$12.7 million in counterfeit pills, handbags, shoes, and sunglasses seized at LA-Long Beach ports area

June 21, 2021

$12.7 million in counterfeit pills, handbags, shoes, and sunglasses seized at LA-Long Beach ports area

Opinion: Illegal trade threatens Michigan's economy and communities

June 19, 2021

Opinion: Illegal trade threatens Michigan's economy and communities

Hernan Albamonte Interview

June 12, 2021

Hernan Albamonte Interview

Director of Illicit Trade Prevention at Philip Morris International Kristin Reif; Chris Scott, Aaron Bashir

June 11, 2021

Director of Illicit Trade Prevention at Philip Morris International Kristin Reif; Chris Scott, Aaron Bashir

Business giants join initiative to crack down on counterfeits

June 9, 2021

Business giants join initiative to crack down on counterfeits

Coalition Launches New Public Education Initiative to Combat Black Market Trade

June 8, 2021

Coalition Launches New Public Education Initiative to Combat Black Market Trade

Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside

June 7, 2021

Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside

How Free Trade Zones Can Drive Illicit Activity

May 12, 2021

How Free Trade Zones Can Drive Illicit Activity

Jordy Robertson Sentenced for Drug Trafficking and Wire Fraud Offenses

May 11, 2021

Jordy Robertson Sentenced for Drug Trafficking and Wire Fraud Offenses

California Man Arrested In Suspected Fake COVID-19 Vaccine Card Operation

May 8, 2021

California Man Arrested In Suspected Fake COVID-19 Vaccine Card Operation

Arizona man arrested for trafficking 60 pounds of meth to Fairbanks

April 28, 2021

Arizona man arrested for trafficking 60 pounds of meth to Fairbanks

Reading, PA Woman Sentenced to 15 Years in Prison for Sex Trafficking Children

April 23, 2021

Reading, PA Woman Sentenced to 15 Years in Prison for Sex Trafficking Children

LEADER OF INTERNATIONAL COCAINE TRAFFICKING ORGANIZATION INDICTED

April 21, 2021

LEADER OF INTERNATIONAL COCAINE TRAFFICKING ORGANIZATION INDICTED

Lebanon County Man Sentenced To Seventy Months’ Imprisonment For Trafficking Counterfeit Drugs

April 15, 2021

Lebanon County Man Sentenced To Seventy Months’ Imprisonment For Trafficking Counterfeit Drugs

Quincy Man Charged with Meth Trafficking

April 13, 2021

Quincy Man Charged with Meth Trafficking

HSI investigation results in seizure of 3 domain names purporting to be biotechnology company websites with COVID-19 treatments

April 7, 2021

HSI investigation results in seizure of 3 domain names purporting to be biotechnology company websites with COVID-19 treatments

HSI Dallas seizes $1.3M in counterfeit goods at the World’s Largest Flea Market

April 6, 2021

HSI Dallas seizes $1.3M in counterfeit goods at the World’s Largest Flea Market

Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs

March 25, 2021

Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs

Online vaccine scams: INTERPOL and Homeland Security Investigations issue public warning

March 24, 2021

Online vaccine scams: INTERPOL and Homeland Security Investigations issue public warning

Like a virus, illicit economies spread and mutate

March 20, 2021

Like a virus, illicit economies spread and mutate

Counterfeit Purses, Other Items Seized at Chicago Airport

March 19, 2021

Counterfeit Purses, Other Items Seized at Chicago Airport

Louisiana woman arrested for allegedly selling fake auto insurance on Facebook

March 12, 2021

Louisiana woman arrested for allegedly selling fake auto insurance on Facebook

Florida Woman Sentenced to Six Months for Selling Counterfeit Medical Devices

March 5, 2021

Florida Woman Sentenced to Six Months for Selling Counterfeit Medical Devices

Border protection officers in Port Huron seize counterfeit designer bags, clothes

March 3, 2021

Border protection officers in Port Huron seize counterfeit designer bags, clothes

Arizona police arrest 37 in child sex trafficking operation

February 20, 2021

Arizona police arrest 37 in child sex trafficking operation

U.S. Attorney Wrigley Announces the Arrest of a Taylor, Michigan Man for Fentanyl Distribution

February 12, 2021

U.S. Attorney Wrigley Announces the Arrest of a Taylor, Michigan Man for Fentanyl Distribution

3 men arrested after Arizona traffic stops yield $3.75M in fentanyl pills

February 12, 2021

3 men arrested after Arizona traffic stops yield $3.75M in fentanyl pills

$8 Million in Fake Cartier Bracelets seized by CBP in Cincinnati & Louisville on the Same Day from the Same Shipper Heading to the Same Address

February 12, 2021

$8 Million in Fake Cartier Bracelets seized by CBP in Cincinnati & Louisville on the Same Day from the Same Shipper Heading to the Same Address

Tower Health among medical facilities that received counterfeit N95 masks

February 11, 2021

Tower Health among medical facilities that received counterfeit N95 masks

450 Held, Dozens Rescued in California Trafficking Crackdown

February 5, 2021

450 Held, Dozens Rescued in California Trafficking Crackdown

Alleged Leaders of Gangster Disciples Indicted on Federal Racketeering Charges

January 25, 2021

Alleged Leaders of Gangster Disciples Indicted on Federal Racketeering Charges

Multi-Agency Effort Nets Recovery of 33 Missing Children in Operation “Lost Angels”

January 23, 2021

Multi-Agency Effort Nets Recovery of 33 Missing Children in Operation “Lost Angels”

71 arrested in month-long human trafficking operation in Hillsborough County

January 11, 2021

71 arrested in month-long human trafficking operation in Hillsborough County

SAFE CENTRAL: What human trafficking looks like in Central Louisiana

January 8, 2021

SAFE CENTRAL: What human trafficking looks like in Central Louisiana

South Texas man pleads guilty of attempting to export millions of cigarettes

May 26, 2020

South Texas man pleads guilty of attempting to export millions of cigarettes