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05
May
2023
Adina Genn

Michael Montenes, the owner of M.S. Hi-Tech, pleads guilty ...
A Long Island business owner pleaded guilty in federal court in Central Islip Wednesday to bribing a federal official in a scheme to obtain nearly $1 ...
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 ...
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Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
06
Oct
2017
Kristal Snider

Florida Independent Distributors Plead Guilty to Exporting P...
Ali Caby, aka “Alex Caby”, Arash Caby, aka “Axel Caby”, and Marjan Caby plead guilty to conspiracy to (1) export goods from the United States to Syria...
04
Aug
2017
Kristal Snider

Texas Man Pleads Guilty to Illegally Exporting Radiation-Har...
Peter Zuccarelli entered a guilty plea on Thursday for his role in illegally exporting sophisticated ICs to China and Russia.
18
Apr
2016
Kristal Snider

Chinese Chip Distributor Pleads Guilty to Scheme to Steal an...
On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on fed...
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 ...
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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...
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 ...
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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Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
29
Jul
2015
Kristal Snider

New York Man Admits Supplying Falsely Remarked Computer Chip...
On Tuesday July 28, 2015 the Department of Justice announced that Jeff Krantz, the former CEO of Harry Krantz LLC, entered a guilty plea to supplying ...