Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of ...
Victorville Daily Press on MSN3d
Alleged massive counterfeit goods smuggling ring dismantled in Southern CaliforniaEight suspects from throughout Southern California were arrested, and one remained a fugitive, in the alleged $200-million ...
Federal investigators accuse nine logistics workers and executives of devising an elaborate scheme to slip $200 million worth ...
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023 ...
Logistics executives, warehouse owners and truckers are accused of moving shipping containers to warehouses and replacing ...
Sourcing Journal on MSN2d
Feds Bust $200 Million Counterfeit Ring at Los Angeles, Long Beach PortsLaw enforcement arrested eight defendants, including logistics execs, warehouse owners and truck drivers, for smuggling in ...
Eight individuals have been arrested in connection with a large-scale smuggling scheme that allegedly funneled hundreds of millions of dollars’ worth of counterfeit and illegal goods from China ...
President Trump, in his first days in office, has released a series of executive orders that will reshape the country’s ...
Federal law enforcement has arrested eight of nine defendants charged in an indictment alleging a conspiracy among logistic ...
Scores of CIA employees were on LinkedIn. “Recruiter.” “Intelligence Officer.” “Director, Field Operations.” “Chief Wellbeing ...
The USCG is coordinating with multiple Coast Guard units in support of the operations in coordination with U.S. Customs and Border Protection (CBP). On Saturday, USCG Southern California shared a ...
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