#financial-crime
(4 articles)Feds Charge Trucker in $105M Ponzi Scheme Targeting 765 Investors
Federal prosecutors have charged Kristopher Lunsford with operating a $105 million investment fraud scheme targeting hundreds of individuals seeking passive income through semi-truck leasing arrangeme
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
Freight Broker Controller Embezzles $3.2M: Internal Controls Fail
A controller at Austin Freight Systems pleaded guilty to federal wire fraud charges after embezzling $3.2 million from the Texas freight brokerage between October 2023 and March 2025. Mitchell David S
US Treasury Targets CJNG Fuel-Smuggling Network Across Mexico Border
The U.S. Department of the Treasury has sanctioned two Mexican nationals and nine companies linked to the Jalisco New Generation Cartel's multimillion-dollar fuel-smuggling operation, signaling a majo