1+ week, 3+ day ago   (874+ words) Imperative Logistics is accusing two former employees and Alabama Motor Express of orchestrating a scheme to steal confidential customer, pricing and operational information and use it to divert business. Imperative Logistics LLC and subsidiary DTH Expeditors LLC filed a lawsuit…...

1+ week, 6+ day ago   (364+ words) Cook County investigators recovered approximately $647,420 in Nike merchandise after a fictitious pickup involving fake documents. The incident began Aug. 21 at a company facility in Memphis, Tennessee. A driver picked up the shipment intended for Dallas using fraudulent paperwork, according to…...

2+ week, 3+ day ago   (431+ words) A stolen-load alert in northern Arizona led investigators to roughly $400,000 in recovered cargo across two interstates. Detective Curtis Peery of the Coconino County Sheriff’s Office received notice that a stolen shipment was traveling through the region. He began searching Interstate…...

2+ week, 3+ day ago   (648+ words) Cargo thieves targeted 605 reported loads across the United States during the second quarter, according to a new Overhaul report. That total rose 5% from the first quarter but fell 5% from one year earlier. May produced the highest share, accounting for 35% of…...

2+ week, 6+ day ago   (374+ words) Federal prosecutors accuse three Houston U.S. Postal Service carriers of stealing checks worth nearly $24 million. A federal grand jury charged five people in the Southern District of Texas on Aug. 19. The indictment describes a scheme involving $23,973,338.15 in stolen checks. Prosecutors say…...

3+ week, 6+ day ago   (421+ words) Cyber police in Armenia raided commercial space inside a Yerevan hotel on July 23. Investigators accuse occupants of posing as employees of American freight carriers. The suspects allegedly redirected shipments, sold the goods and converted proceeds into crypto assets. Authorities have…...