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#document-forgery
(3 articles)Risk & Disruption
ModerateAug 8, 2026Little Debbie Distributor Charged in $17K Delivery Fraud Scheme
A West Virginia distributor has been charged with 15 counts in connection with an elaborate delivery fraud scheme involving Little Debbie snack products. James Powell allegedly created fraudulent invo
FreightWaves#distribution-fraud#invoice-falsification#supply-chain-crime
Risk & Disruption
High ImpactJul 10, 2026Indiana Police Recover $11M in Stolen Freight, Expose Carrier Fraud
Indiana State Police's Commercial Vehicle Enforcement Division has recovered approximately 12 semi-trailer loads of stolen cargo valued at over $11 million since April 2026, marking a significant enfo
FreightWaves#cargo-theft#freight-fraud#supply-chain-security
Risk & Disruption
ModerateJul 1, 2026Driver Arrested for $2.9M Tungsten Oxide Theft Using Fake Docs
A 31-year-old truck driver from Fresno, California, was arrested in Greenfield, Indiana, on June 27 after police recovered approximately 40,000 pounds of tungsten oxide powder valued at $2.9 million.
FreightWaves#cargo-theft#freight-fraud#document-forgery