Commercial Fraud Fact Sheet
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), in close cooperation with U.S. Customs and Border Protection (CBP), investigates commercial fraud, including false statements and deceptive business practices. ICE HSI’s commercial fraud programs unit, which is led by the National Intellectual Property Rights Coordination Center (IPR Center), prioritizes health and safety violations, U.S. economic interests and duty collection.
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Commerical Fraud Fact Sheet.pdf
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