Browsing: Fraud
A cargo theft ring stole over $1.5 million round Philadelphia, Pennsylvania, focusing on parked tractor-trailers. Members hauled away frozen crab…
Federal brokers uncovered greater than 2,000 kilos of methamphetamine hidden inside a cabbage cargo in South Texas. DEA’s McAllen workplace…
Cartel logistics boss will get practically 19 years for transferring cocaine and money via trucking community
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A cartel community involving truckers despatched money hundreds carrying at the very least $1 million apiece again into Mexico. Its…
Police discover $3.8M in cocaine in Indiana truck’s sleeper after ‘thriller’ Memphis pickup
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An Indiana trucker informed police he was transporting an empty trailer from Memphis to Indianapolis. A business automobile inspection uncovered…
Federal prosecutors charged a California restaurant operator after brokers seized greater than 40 kilos of methamphetamine. Investigators discovered the medicine…
Los Angeles County investigators seized counterfeit merchandise price an estimated $10 million from a California warehouse. The Aug. 25 search…
Texas investigators linked an organized theft case to 176 grain masses weighing roughly 9.12 million kilos. The inquiry now covers…
FR8 Options and 22 unbiased drivers have reached a settlement in a federal civil RICO lawsuit. The drivers accused the…
The U.S. subsidiary of France-based contract logistics supplier ID Logistics Group SA has agreed to pay $2.36 million to resolve…
Replace: This story was up to date Aug. 19, 2026, with extra context from West Yorkshire Police about frequent cargo…