#fbi-investigation
(5 articles)FBI, Coast Guard Investigate Cyberattacks on US-Bound Vessels
The FBI and U.S. Coast Guard are actively investigating suspected cyberattacks targeting vessels entering U.S. waters, marking a significant escalation in maritime cybersecurity threats. This investig
153M stolen licenses expose CDL fraud risk in freight
A dark-web marketplace called Nexus allegedly offered access to 153 million North American driver's license records, including an unknown number labeled as Commercial Driver Licenses (CDLs). The FBI i
FBI Probe Reveals Organized Crime Networks Exploiting North American Trucking
A major FBI investigation dubbed Operation Hard Ball has exposed sophisticated transnational criminal networks systematically exploiting North American trucking infrastructure for drug smuggling and o
FBI Investigates $M Tax Fraud Targeting 26+ Independent Truck Drivers
The FBI has indicted Georgia tax preparer Diane Marie Poe on 54 counts of fraud targeting independent truck drivers who entrusted her company, Genuine Financial Services, with critical financial opera
$1B Cargo Theft Network Exposed: FBI Cracks Down on Supply Chain Crime
The Federal Bureau of Investigation has exposed a sophisticated $1 billion cargo theft network operating across North American supply chains, marking one of the largest coordinated criminal operations