San Clemente city officials are working with border patrol agents to install and monitor cameras along its beach and pier to ...
Law enforcement arrested eight defendants, including logistics execs, warehouse owners and truck drivers, for smuggling in ...
Logistics executives, warehouse owners and truckers are accused of moving shipping containers to warehouses and replacing ...
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023 ...
Federal investigators accuse nine logistics workers and executives of devising an elaborate scheme to slip $200 million worth ...
“It was a team of CBP agriculture specialists assigned to the Los Angeles/Long Beach seaport who in 2023, during a routine examination of a container, made the initial discovery,” Davies said.
Jaime Ruiz, a spokesperson for U.S. Customs and Border Protection, said that the charges announced Monday involve the largest trade fraud on record at the Los Angeles-Long Beach port complex.
Federal authorities have uncovered a $200 million smuggling operation tied to China, using the Ports of Los Angeles and Long Beach to import counterfeit goods with the help of logistics companies, ...
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 ...
Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of ...
Eight suspects from throughout Southern California were arrested, and one remained a fugitive, in the alleged $200-million ...