Logistics executives, warehouse owners and truck drivers were among nine people indicted in a smuggling operation involving about $200 million worth of counterfeit and other illegal products from ...

An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023-24, officials said.

Prosecutors said the counterfeit security seals used to deceive customs officials were also shipped to the U.S. from China. The scheme was lucrative for the truck drivers involved, who usually ...

The complex scheme involved logistics company executives, warehouse owners and truck drivers ... Once there, co-conspirators broke customs security seals, replaced the contraband with legitimate ...

Logistics executives, warehouse owners and truck drivers were among nine people ... Once the shipping containers were at the facilities, the security seals were broken and the illegal items ...