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Among the antiquities returned was a 10th century sculpture of Skanda on a Peacock and a monumental 10th century sculpture of Ganesha.
Homeland Security Investigations Houston, the Houston Police Department, and US Customs and Border Protection seized more than 6,593 items of counterfeit soccer merchandise.
Counterfeiters routinely target major sporting venues and other entertainment events such as the Premier League soccer match to illegally sell counterfeit apparel, merchandise, and tickets.
The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.
Homeland Security Investigations (HSI) employs a very focused approach to ORC investigations, both domestically and abroad.
As Homeland Security Investigations helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators.
As the Cincinnati Bengals and Los Angeles Rams gear up for the big game, HSI and its partners are coordinating to ensure Super Bowl LVI is a safe and secure event.
The HSI team shares their efforts to work with retailers and create public-private partnerships, and how these partnerships help fight ORC.
In this episode of LPM’s Take 10 limited series podcast, Kevin McMenimen speaks with Deputy Assistant Director of Homeland Security Investigations Raul Aguilar for the second time.