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FBI issues multi-state alert for toll road usersThe Federal Bureau of Investigation (FBI) has issued a “smishing” scam alert for toll road users. The FBI reports receiving more than 2000 complaints about a text scam targeting toll road users in at least three states. The agency believes that the scam could be “moving from state-to-state.” Officials say that users are receiving text messages...0 Commentarios 0 Acciones 11K Views
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FBI: Jewel thieves likely tracked the truck to the Flying J where it was left aloneA large collection of gems, jewels, gold and more stolen from a Brinks truck stopped at a truck stop earlier this month was likely tracked from one gem show to the truck stop parking lot, investigators say. The Brink’s truck full of precious gems and jewelry was left alone at the Flying J truck stop in Lebec, California on Frazier Mountain Park Road on the early morning of...0 Commentarios 0 Acciones 12K Views
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Two arrested, big rig seized, following FBI investigation into drug deal at Massachusetts service plazaTwo Mexican nationals were arrested on drug trafficking charges following a joint law enforcement effort involving the Massachusetts State Police and the FBI. On Monday, August 29, Gerardo Madrigal Quintero, 23, of Culiacan, Mexico, and Joel Enrique Armenta Castro, 30, of Mochis, Sinaloa, Mexico by multiple law enforcement agencies after allegedly exchanging drugs at the Ludlow Service...0 Commentarios 0 Acciones 12K Views
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Box Truck Hauling 10 Tons of Limes Busted at Arkansas Weigh Station With 620 Pounds of Meth Worth $28M Hidden in the LoadHOPE, Arkansas — A box truck carrying 10 tons of fresh limes was stopped at a weigh station in Hope and found to be hauling 620 pounds of methamphetamine concealed in the shipment, according to the 8th South Drug Task Force. Investigators estimated the seized drugs had a street value of $28.1 million. Photo credit: 8th South Drug Task Force Officials said the case began...0 Commentarios 0 Acciones 1K Views
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Cheyenne Man Uses Semi-Truck to Attempt ATM Theft at Chase Bank, Chaining Machine to Vehicle Before Fleeing Empty-HandedCHEYENNE, WYOMING — A bold attempted ATM theft at a Chase Bank on Dell Range Boulevard has drawn the attention of both local police and the FBI after a suspect used a semi-truck in an unusual effort to rip the machine from its concrete base, though no cash was taken. According to the Cheyenne Police Department, the incident occurred at the Chase Bank located at 3502 Dell Range...0 Commentarios 0 Acciones 1K Views
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Connecticut Trucking Company Owner Pleads Guilty to Defrauding Amazon Logistics of $3.5 Million by Creating 22 Fake Trucking Companies and Submitting Fraudulent Invoices for 1,000+ Loads He Never MovedBRIDGEPORT, CONNECTICUT — A 25-year-old trucking company owner has pleaded guilty to wire fraud after orchestrating a years-long scheme that defrauded Amazon Logistics of more than $3.5 million by registering dozens of fake trucking companies and submitting fraudulent invoices for cargo loads he never moved. Ameer Nasir, of Trumbull, Connecticut, owner of Pak Express Transport LLC,...0 Commentarios 0 Acciones 953 Views
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Florida Man Charged With Eight Counts of Interstate Transport of Stolen Property, Faces 10 Years in Prison After Using Fake Payment Documents to Steal Over $600,000 Worth of Onions and Potatoes From Wholesale Produce CompaniesTAMPA, FLORIDA — A Spring Hill, Florida man is facing federal charges after allegedly orchestrating multiple schemes to defraud wholesale produce companies out of more than $600,000 worth of vegetables and transportation costs, including diverting shipments of onions and potatoes and submitting falsified payment documents. On March 10, 2026, Jason Canals, 39, of Spring Hill, was arrested...0 Commentarios 0 Acciones 394 Views
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Florida Trucking Company Owner Who Ran $158 Million Ponzi Scheme Defrauding 2,000 Investors Ordered to Pay $51 Million — Already Serving 23-Year Prison Sentence — Used Funds to Renovate Home and Send Millions to IndiaCORAL SPRINGS, FLORIDA — The owner of a Florida trucking company has been ordered to pay more than $51 million in restitution after orchestrating an elaborate Ponzi scheme that raised over $158 million from approximately 2,000 investors, many from the Haitian-American community, while falsely presenting his company as a thriving and profitable business. On February 9, 2026, the U.S....0 Commentarios 0 Acciones 518 Views
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NY Trucker Used Hacked Carrier Booking Emails to Steal $325K Snow Crab Load, Blueberries and $400K in Designer CologneBOSTON, MASSACHUSETTS — Federal prosecutors say a New York man is facing charges after allegedly taking part in a cargo theft scheme that used hacked email accounts from legitimate trucking companies to fraudulently book loads, pick them up under false pretenses, and then reroute the freight for illicit resale. Authorities identified the defendant as Romoy Forbes, 31, a Jamaican national...0 Commentarios 0 Acciones 1K Views
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Police release photos of gunman who killed tow truck driver in 2022 Maryland road rage shootingPRINCE GEORGE’S COUNTY, Md. — Maryland State Police have released new photos of a suspect wanted in the 2022 shooting death of tow truck driver Delonte Hicks, who was killed during a road rage encounter on Route 50 near Veterans Parkway. Investigators say Hicks, 29, was driving his tow truck eastbound when he became involved in an altercation with the driver of a Hyundai Sonata....0 Commentarios 0 Acciones 2K Views
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