A California man now faces felony charges after Delaware troopers followed a trail of fraudulent documents, a false plate and a parked tractor-trailer.
Cybersecurity executives are urging foodservice distributors to prepare for cyberattacks as operational disruptions that can affect warehouses, trucks, customer orders and even the physical movement of freight. The message emerged during “The CISO Perspective: Navigating Cyber Risk in Foodservice Distribution,” a panel at the International Foodservice Distributors Association’s 2026 Solutions Conference in San Antonio. The […]
A commercial vehicle inspection in Pennsylvania resulted in the arrest of a truck driver who authorities said had an outstanding warrant for wire fraud and conspiracy.
A truck driver fled after Nebraska troopers discovered $250,000 in stolen commercial speakers inside a semi. Officers also found false delivery paperwork during the Sept. 9 encounter near Gothenburg. Other merchandise filled about half of the trailer. Investigators later traced everything aboard to thefts from Illinois and New York. The Nebraska State Patrol received an […]
A copper shipment bound for South Carolina ended up in a Kentucky warehouse. Schneider GPS data helped investigators recover the cargo, while authorities took four people into custody across Kentucky and Ohio.
Police located the first trailer hours after the theft. Another truck pulled before a student driver while abandoning the second.
A Florida court dismissed the case after both sides reported a settlement. The filing does not disclose how much FR8 Solutions paid.
ID Logistics US has settled a case of alleged pandemic relief fraud for $2.6 million.
A new White House report says transshipments have become a growing target of global scammers.
Armenian and U.S. authorities are searching for victims and similar operations following the July 23 cybercrime raid.
Kenly police connected the recovery to a suspected cargo theft operation spanning multiple jurisdictions. The investigation now extends beyond North Carolina.
Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals. Investigators believe additional customers may not know whether the company completed their filings or paid their taxes.
A former Williams-Sonoma vice president will be sentenced in federal court for fraud and laundering money related to the retailer’s establishment of new warehouses.
The company tells FreightWaves it contained the intrusion and engaged federal law enforcement. It has not confirmed whether the hackers’ purported files are authentic or disclosed what information may be involved.
After years inside an operation built around paid collisions and false lawsuits, one participant began helping the FBI. Prosecutors say the response was murder.
Alberta (Canada) says 20 unsafe carriers have been eliminated from its roads, including 13 chameleon carriers.
The inquiry started with one missing trailer, then expanded across four commercial assets and two unrelated computer shipments.
Shop N’ Save, Giant Eagle and Walmart locations surfaced during an investigation that started in Ohio and expanded into Pennsylvania.
Ceva Logistics is scrambling to patch a cybersecurity breach and fully restore operations at eight European warehouses that fulfill orders for e-commerce retailers.
The U.S. government will collect $5 million from a Taiwanese company and its U.S. subsidiary for an alleged scheme to evade duties. A multi-agency task force has collected over $1 billion for trade fraud in one year.
