#Fraudulent Documents

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Police officer conducting traffic stop of commercial semi-truck on interstate highway

Broker Fraud & Vetting Jul 4, 2026

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…

By Diana Korczak