Eight Charged in $10M Cargo Theft Ring Using Carrier Impersonation
Federal prosecutors allege the organization stole electronics, liquor, eggs, and skincare products by posing as legitimate carriers and diverting freight…
Broker Fraud & Vetting
Freight broker fraud, double-brokering scams, fictitious pickups, factoring fraud, broker bond claims, and how carriers vet brokers before pulling a load.
Small Brokers Face Harder Vetting After Supreme Court Kills Immunity
Montgomery v. Caribe Transport ruling forces even compliant brokers to prove carrier vetting or face liability for crashes they didn't cause.
What a Top Plaintiff Attorney Looks for Before Suing a Broker
Michael Leizerman won the Supreme Court broker negligent-selection case. He says he's not looking for perfection: he's looking for obvious failures carriers…
Jasbir Thandi Pleads Guilty to $38.8M Trucking Insurance Fraud
Global Hawk Insurance president admitted falsifying $44.9 million in assets, hiding 512 policies off the books, and leaving 1,008 trucks effectively uninsured…
Supreme Court broker ruling opens truck lessors to same liability
Montgomery v. Caribe Transport killed broker immunity on May 14. The same reasoning applies to Ryder, Penske, and every commercial lessor that hands trucks to…
Controller Stole $3.2M From Texas Broker, Spent $1M on Online Gambling
Mitchell Slentz pleaded guilty to wire fraud after prosecutors say he funneled 147 payments into his personal accounts while overseeing Austin Freight Systems'…
Ghost Carriers Use Stolen MC Numbers to Infiltrate Broker Systems
Fraudsters acquire legitimate motor carrier numbers and digital identities to pose as real trucking companies, exposing gaps in broker vetting workflows.
Trucker Arrested With $2.9M Tungsten Oxide Load After Alleged Fictitious Pickup
Deepak Kumar, 31, allegedly used fraudulent documents to pick up 40,000 pounds of tungsten oxide powder bound for Mitsubishi in Japan. Police stopped him on…
How Do You Prove You Vetted a Carrier Two Years Ago? Descartes AuditLog
Supreme Court's Montgomery ruling exposes brokers who can't document carrier vetting decisions. Descartes embeds time-stamped approval records into…
When a Broker Doesn't Pay, Waiting 90 Days Kills Your Recovery Options
Transportation collections now involve fraud investigations, bond claims, and multi-party liability disputes. Carriers who wait too long before acting lose…
Supreme Court Kills Broker Preemption Shield, State Negligence Claims Now Allowed
Montgomery v. Caribe Transport II eliminates federal preemption defense for freight brokers. Plaintiffs can now sue brokers directly for negligent carrier…
$500K Bourbon Shipment Stolen Using Fake Carrier Credentials
Suspects allegedly posed as authorized carrier at Philadelphia warehouse, walked out with 10,800 bottles of Noble Oak Bourbon after presenting what appeared to…