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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