#Chicago

2 posts tagged with this topic.

Warehouse dock worker inspecting shipping documents before releasing freight to a truck driver

Broker Fraud & Vetting Sep 1, 2026

$647K Nike Shipment Stolen Using Fake Pickup Documents in Memphis

Cook County investigators recovered the shoes near Chicago after a driver used fraudulent paperwork to pick up the Dallas-bound load. No arrests yet.

By Diana Korczak

Federal courthouse exterior in Chicago where Aivaras Zigmantas was sentenced for freight fraud

Broker Fraud & Vetting May 17, 2026

Chicago Man Gets 5 Years for $10M Freight Fraud Using Fake Carrier IDs

Aivaras Zigmantas impersonated real and fake carriers to steal liquor and copper shipments across state lines. Prosecutors say the scheme targeted $14.6…

By Diana Korczak