Eight indicted in alleged carrier impersonation scheme; prosecutors allege $4.49 million in cargo losses

AI Summary

Eight individuals have been indicted for allegedly impersonating trucking carriers in a scheme resulting in $4.49 million in cargo losses. The indictments detail six theft incidents across multiple U.S. states involving cargo diversion, storage, and resale.

Prosecutors say a group accused of impersonating legitimate trucking carriers diverted millions of dollars in freight before the cargo was allegedly moved, stored and resold. The indictment details six separate theft incidents spanning multiple states. The post Eight indicted in alleged carrier impersonation scheme; prosecutors allege $4.49 million in cargo losses appeared first on FreightWaves.