The organization is thought to have smuggled at least $200 million worth of goods through this scheme, and investigators have ...
Broken, missing seals Customs does see about 150 containers a month with seals that are either broken, missing, or displaying an incorrect seal identification number, according to a statement ...
Federal authorities have uncovered a $200 million smuggling operation tied to China, using the Ports of Los Angeles and Long ...
Nine people were indicted in a smuggling operation from China into the United States through the LA-Long Beach port complex, ...
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023 ...
A criminal complaint filed in September revealed that an official from Iran’s Islamic Revolutionary Guards Corps had ...
Logistics executives, warehouse owners and truckers are accused of moving shipping containers to warehouses and replacing ...
Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of ...
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Federal investigators accuse nine logistics workers and executives of devising an elaborate scheme to slip $200 million worth ...
Authorities allege that several trucking company owners, operators, and drivers coordinated a smuggling operation that landed ...