#internal-controls
(4 articles)CBP Officer Sentenced for Helping Cartel Smuggle 477kg Drugs
A former U.S. Customs and Border Protection officer at California's Tecate Port of Entry was sentenced to nine years in prison for systematic corruption that enabled the Sinaloa Cartel to smuggle at l
Little 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
Truck Driver's $510K Fuel Card Fraud Exposes Payment System Gaps
A West Virginia truck driver admitted to stealing over $510,000 through a sophisticated fuel card fraud scheme that involved creating fictitious service stations on online payment platforms rather tha
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