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12
Aug
2020
Department of Justice, Office of Public Affairs

The President of America Techma and Employee Arrested in All...
Assistant Attorney General for National Security John C. Demers, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, and J...
02
Aug
2019
Kristal Snider

Evaluating Risk - The Aftermath of the Rogelio Vasquez Convi...
On May 30, 2019, Rogelio Vasquez, aka “James Harrison”, owner of PRB Logics Corporation, was sentenced to 46 months in a federal prison after pleading...
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Counterfeit Mitigation Training

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31
May
2019
Anne-Liese Heinichen

Rogelio Vasquez Sentenced to 46 Months’ Incarceration
Rogelio Vasquez, aka “James Harrison”, owner of PRB Logics Corporation, has been sentenced to 46 months in a federal prison after pleading guilty to t...
24
Jan
2019
Anne-Liese Heinichen

Independent Distributor Pleads Guilty to Supplying Counterfe...
Independent distributor Rogelio Vasquez, aka Roger Vasquez aka James Harrison, pleaded guilty on December 27, 2018 to knowingly supplying counterfeit ...
03
Mar
2017
Kristal Snider

Florida Independent Distributors Arrested and Charged with E...
Owners and employees of AW-Tronics, LLC, a Florida-based independent distributor, have been arrested and charged with exporting prohibited articles to...
16
Jun
2016
Kristal Snider

SELLER BEWARE – Crime Ring Investigation Continues
ERAI is investigating what is believed to be a crime ring operating in the Los Angeles, CA and Las Vegas, NV areas. There is evidence to suggest the i...
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Report a Part

Government and industry recognize the significance of information sharing. Reporting to ERAI is easy, free and open to any organization in the global supply chain.
04
Mar
2016

President Of Aviation Parts Company Arrested For Fraudulentl...
On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal ...
22
Jan
2016

Chip Broker Sentenced After Supplying Falsely Remarked Compu...
On January 21, 2016, Warga was sentenced by U.S. District Judge Michael P. Shea in Hartford to three years of probation and was ordered to pay a $10,0...
14
Dec
2015

Chinese Nationals, (Doing Business as HK Potential), Have Be...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three Chinese nationals have been arrested on federal cr...
10
Dec
2015
Kristal Snider

Jeff Krantz Avoids Jail Term

On July 28, 2015, after an extensive, multi-year investigation involving the Defense Criminal Investigative Service (DCIS) and the U.S. Department of ...
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Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
04
Dec
2015
Kristal Snider

Co-Owner and Vice President of AFM Microelectronics Inc. Arr...
Since 1990 the United States has maintained an arms embargo against the People's Republic of China (PRC) that prohibits the export, re-export, or tran...
26
Oct
2015

Three Defendants Convicted of Conspiring to Illegally Export...
Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspir...
06
Oct
2015

Massachusetts Man Sentenced to 37 Months in Prison for Traff...
A Massachusetts man was sentenced today to 37 months in prison for importing thousands of counterfeit integrated circuits (ICs) from China and Hong Ko...
12
Sep
2015
Kristal Snider

Dual Russian-American Citizen Pleads Guilty to Conspiring to...
Originally charged in October 2012 along with 10 accomplices, Alexander Fishenko pleaded guilty on September 9, 2015 in New York to conspiring and ill...
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Report a Part

Government and industry recognize the significance of information sharing. Reporting to ERAI is easy, free and open to any organization in the global supply chain.
08
Jan
2015
Kristal Snider

Probe launched of Yaphank electronics supplier 1-Source Elec...
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