Select Tag
Select Author
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...
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...
Subscribe to the ERAI Blog

Stay up to date with the latest service tips and news.
Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
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 ...
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...
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 ...
Blog Tags

Explore tags, categories, relevant themes, specific post sets.
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.
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 ...
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...
Subscribe to the ERAI Blog

Stay up to date with the latest service tips and news.
Counterfeit Mitigation Training

InterCEPT has online classes centered on counterfeit mitigation for all employees in your organization.
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...
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 ...
25
Jul
2014
Kristal Snider & Mary Dunham, ERAI

Prosecuting Peter Picone - What resellers NEED to know
On April 24, 2012 federal agents searched the office of Epic International Electronics, Inc., a home based business owned and operated by Peter and Li...
17
May
2014
Robert S. Metzger

Making the Best of the Final DFARS re Counterfeit Parts
Finally, on May 6, 2014 the Department of Defense published a "final rule" to implement Section 818 of the FY 2012 National Defense Authorization Act....