New York man indicted for alleged multi-state cargo theft conspiracy

Leah B. Foley United States Attorney for the District of Massachusetts
Leah B. Foley United States Attorney for the District of Massachusetts
0Comments

A New York man was indicted on Apr. 1 for allegedly conspiring to steal hundreds of thousands of dollars’ worth of cargo, including beer, frozen snow crabs, blueberries, and designer cologne. Romoy Forbes, a 31-year-old Jamaican national living in Deer Park, N.Y., faces charges of interstate transportation of stolen goods and conspiracy to commit that offense. He was previously arrested in Long Island after being charged by complaint in the District of Massachusetts and is scheduled to be arraigned in federal court in Worcester.

The case highlights concerns about cargo theft schemes that use fraudulent communications to impersonate legitimate trucking companies. According to the indictment, Forbes and his co-conspirators allegedly used fake emails appearing as legitimate carriers to secure shipments from shippers who advertised goods needing transportation.

Prosecutors allege that on July 15, 2025, Forbes obtained frozen snow crab worth approximately $325,000 from a warehouse in Worcester by falsely claiming he represented an Illinois-based trucking company. Instead of delivering the seafood to its intended customer in Florida, it was transported to Queens, N.Y. Similarly, Forbes is accused of obtaining beer valued at $35,200 from Newark meant for Maine but instead delivering it elsewhere for payment. On another occasion involving blueberries from Winslow Junction intended for Illinois delivery through a Maine freight service company, text messages cited in charging documents show Forbes arranging alternate delivery with a contact referred to as “My customer for everything.”

The indictment also details an alleged plot on July 25 involving over $430,000 worth of designer cologne taken from Ronkonkoma under false pretenses and offered for sale via video message.

If convicted on the charge of interstate transportation of stolen goods Forbes could face up to ten years in prison; the conspiracy charge carries up to five years’ imprisonment. Both offenses may result in fines up to $250,000 each and supervised release periods.

United States Attorney Leah B. Foley said the case forms part of Operation Take Back America—a nationwide Department of Justice initiative targeting illegal immigration and transnational criminal organizations through coordinated law enforcement efforts.

Officials remind the public that “the details contained in the charging document are allegations” and “the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in the court of law.”



Related

Gina-Louise Sciarra, Mayorat City of Northampton

Northampton marks Earth Day and Arbor Day with tree planting and giveaway events

Northampton celebrated Earth Day and Arbor Day by planting trees at JFK Middle School with community partners. The city invites residents to join its annual Arbor Day Tree Whip Giveaway offering free saplings for private property plantings. Ongoing volunteer programs continue efforts to improve urban canopy health.

Leah B. Foley United States Attorney for the District of Massachusetts

Barre woman charged with theft of over $100,000 in Social Security benefits

A Barre woman has been charged with stealing more than $100,000 from Social Security retirement funds between October 2022 and August 2025. Federal authorities outlined potential penalties while highlighting new initiatives against benefit fraud across Massachusetts.

Leah B. Foley United States Attorney for the District of Massachusetts

Dominican national in Brockton charged with healthcare fraud and identity theft

A Dominican national residing unlawfully in Brockton has been charged with healthcare benefit fraud using stolen identification documents after allegedly obtaining tens of thousands worth MassHealth benefits illegally. Authorities emphasize these charges remain allegations pending further legal proceedings.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Bay State News.