Tag:

wire fraud

Illinois Man Sentenced to Five Years for Stealing $10.1 Million in Copper and Liquor Cargo by Impersonating Freight Brokers and Carriers Over Three Years

CHICAGO, ILLINOIS — A suburban Chicago man was sentenced to five years in federal prison on May 6, 2026, for a three-year scheme in...

Port of Savannah Fraud: Logistics Employee Billed His Own Employer $821,899 for Fake Freight Jobs and Split the Money With a Trucking Owner —...

SAVANNAH, GEORGIA — A logistics company employee and a trucking company owner received federal prison sentences on April 3, 2026, after running a three-year...