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Home»Fraud»Feds: Truckers hauled a whole bunch of kilos of cartel cocaine on US-Canada freight lanes
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Feds: Truckers hauled a whole bunch of kilos of cartel cocaine on US-Canada freight lanes

September 7, 2026No Comments5 Mins Read
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Feds: Truckers hauled a whole bunch of kilos of cartel cocaine on US-Canada freight lanes
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Federal prosecutors charged a California restaurant operator after brokers seized greater than 40 kilos of methamphetamine. Investigators discovered the medicine inside his residence and Hyundai Sonata, based on a federal affidavit. Searches additionally uncovered three firearms, a digital scale and $11,800 in money. The operation grew from a wider organized crime investigation involving long-haul truck drivers.

A federal grand jury indicted Kawal Preet Singh, 50, on Sept. 3. Prosecutors charged him with methamphetamine distribution, possession with intent and carrying a firearm throughout drug trafficking. Singh operated a Spherical Desk Pizza restaurant in Dinuba, California. Authorities declare he distributed wholesale portions from that enterprise whereas carrying unlawful weapons.

Trucking community moved cocaine throughout borders

The FBI’s Fresno Resident Company opened its organized crime investigation throughout February 2025. Intelligence related suspected members with drug trafficking, extortion, human trafficking and cargo theft. Brokers obtained details about a Fresno-area narcotics trafficker known as “Camy” throughout Could 2026. An informant described Camy as a Sikh Indian man concerned in long-haul trucking.

The supply claimed Camy labored with different Sikh Indian drivers who transported narcotics. Investigators later developed proof regarding a whole bunch of kilograms of cocaine coming into from Mexico. The affidavit attributes these shipments to an unspecified Mexican cartel. Some hundreds reportedly continued by america earlier than reaching Canada.

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Court docket information determine Singh as a topic inside that broader inquiry. Nonetheless, the affidavit by no means explicitly identifies Singh as Camy. It additionally doesn’t accuse him of personally hauling cocaine aboard industrial automobiles. Authorities disclosed no carriers, drivers, USDOT numbers, routes or border crossings.

Searches uncover methamphetamine and firearms

A federal Justice of the Peace approved searches involving Singh, his residence and restaurant on Aug. 13. Brokers watched him drive from his residence to the Dinuba enterprise 5 days later. They approached after he unlocked the doorway and entered alone. Investigators then executed warrants at each areas round 11 a.m.

Brokers seized Singh’s iPhone earlier than interviewing him contained in the restaurant. The affidavit states he acknowledged storing methamphetamine for a buddy “due to friendship.” He additionally claimed he had not offered that drug for roughly two months. Investigators later discovered {a photograph} displaying a white crystalline substance on his system.

The residence contained roughly 13.8 kilograms of suspected methamphetamine, court docket information present. His Hyundai held one other 4.9 kilograms that produced a constructive presumptive end result. Mixed weight reached roughly 18.7 kilograms, or greater than 41 kilos. Brokers discovered equally packaged substances throughout the searched areas.

Investigators recovered two hid handguns from the restaurant, together with one unserialized weapon. The residence contained an Accu-Tek semiautomatic pistol, digital scale and $11,800 in assorted denominations. Authorities discovered money plus that firearm hidden inside clothes inside a closet close to three methamphetamine luggage. An HSI agent known as these circumstances according to bulk narcotics distribution. A grand jury later returned three counts stemming from the inquiry.

Main questions stay unanswered

The federal government has not recognized Camy or defined Singh’s potential reference to that particular person. Officers additionally withheld the suspected cartel’s identify, taking part service particulars and cargo routes. Court docket filings don’t disclose whether or not brokers searched or seized any industrial vehicles. Information present no recognized cargo theft victims, trafficking survivors or associated costs.

Singh faces at the least 10 years and doubtlessly life imprisonment following any drug conviction. The firearm depend carries one other consecutive time period between 5 years and life. A choose launched him beneath residence detention, location monitoring and different situations on Aug. 24. Federal regulation presumes Singh harmless until prosecutors show each cost past an affordable doubt. BigRig contacted federal authorities, Singh’s lawyer and Spherical Desk Pizza for remark. This story will probably be up to date if responses arrive.

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Why it issues

Legal organizations can exploit respectable trucking exercise to maneuver medicine, stolen cargo and trafficking victims throughout borders. Freight professionals want correct details about how authorities determine networks working inside industrial transportation.

Click on right here for extra articles on cargo theft and freight fraud by Editor.

CargoNet tracks $31.8M in Labor Day thefts as criminals breach trusted freight accounts – BigRig

Port inspection results in $10M counterfeit Nike, Adidas seizure in California – BigRig

One grievance uncovered $800K Texas grain theft spanning 176 hundreds – BigRig

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