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'…
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Connecticut Man Awaits Sentence for $3.5M Amazon Logistics Fraud
Federal prosecutors say he billed Amazon for 1,000 trailer movements that never happened.
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…