Fleet Management

Crime & Fraud

1  -  25  of  58

December 7, 2017 - Industry News

Defense: Code Words Prove that Fraud Was Secret at Pilot Flying J

The defense in the Pilot Flying J fuel rebate fraud trial has attacked the notion that wrongdoing was an open secret at the company, pointing to the frequent use of code words between members of the sales staff, according to a report in the Knoxville News Sentinel.

Tags: Crime & Fraud, Pilot Flying J, Trial

December 1, 2017 - Industry News

Former Mail Hauler Ordered to Pay $3 Million in Fraud Judgement

A Mount Crawford, Va.-based trucking company that hauled United States mail and its holding company have been ordered to pay more than 3 million in owed money and driver pay restitution for a fraud scheme that lasted for 18 years.

Tags: Hours of Service, USPS, Crime & Fraud, Driver Pay, Trial

November 28, 2017 - Industry News

Testimony: Fuel Rebate Fraud Was Open Secret at Pilot Flying J

In the ongoing trial of four former Pilot Flying J executives for their participation in a fuel rebate scam, recent witness testimony suggests a culture of openness existed about the fraud that appeared to be encouraged by top executives.

Tags: Crime & Fraud, Pilot Flying J, Trial

November 10, 2017 - Industry News

Former Pilot Flying J Employees Take the Stand in Fraud Trial

Former members of the Pilot Flying J sales staff took the stand this week to give testimony in the Pilot Flying J fraud case against four accused former executives of the company.

Tags: Crime & Fraud, Pilot Flying J, Trial

August 29, 2017 - Industry News

Clinic Owner Given 5 Years Probation for Invalid Trucker Medical Exams

The owner of a medical clinic was sentenced for his role in a fraud scheme involving false medical examinations of truckers and veterans.

Tags: FMCSA, Crime & Fraud, Medical Examiners

July 25, 2017 - Industry News

Truck Driver Charged in Fatal Human Smuggling Operation

A truck driver has been charged for his alleged part in a fatal incident involving a trailer filled with illegal immigrants that was discovered in the parking lot of a Walmart in San Antonio.

Tags: Mexico, Texas, Crime & Fraud, Human Trafficking, Immigration

May 17, 2017 - Industry News

Virginia Trucking Company Execs Pleaded Guilty to Conspiracy Charges

In a plea bargain, Virginia-based Beam Brothers Trucking and its owners and top officers have pleaded guilty to conspiracy charges in a case alleging that they knowingly committed offenses against the U.S. and FMCSA regulations.

Tags: FMCSA, Hours of Service, USPS, Crime & Fraud

April 5, 2017 - Industry News

Virginia Trucking Companies, Execs Indicted for Hours of Service Conspiracy

Two Virginia-based trucking companies and their executives have been charged with conspiracy, falsifying records, false statements, wire fraud, wire fraud conspiracy, and money laundering conspiracy related to hours of service and labor violations.

Tags: FMCSA, Hours of Service, Office of Inspector General, Crime & Fraud

November 7, 2016 - Industry News

Truck Cargo Theft Figures Mixed, Overall Value of Heists Falls

Cargo theft incident frequency. Graphic: CargoNet

Two new reports paint slightly different pictures of cargo theft, but there is no doubt the problem continues, especially in certain parts of the country and for specific types of freight.

Tags: Crime & Fraud, Cargo Theft, FreightWatch, Cargo Nets, Security

August 3, 2016 - Industry News

Cargo Thefts Drop but Average Loss Rises

Highlighted areas show incidents of the most cargo thefts in the second quarter. Graphic: CargoNet

A new report reveals the number of reported cargo thefts in the U.S. fell during the second quarter of the year compared to the same period in 2015, but the average value of the heists increased, according to CargoNet.

Tags: Security, Crime & Fraud, Cargo Theft, Crime, Cargo Nets

June 9, 2016 - Industry News

N.J. Trucking Company Defrauded of Over $900K

Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company by issuing fraudulent checks to nonexistent employees.

Tags: New Jersey, Crime & Fraud, Fraud, Legal

May 24, 2016 - Industry News

Report: Cargo Thieves 'Nuts' About Nuts

Graph: FreightWatch International

The upcoming harvest season for nuts is expected to get increased attention from cargo thieves in 2016, following big jumps in stealing the previous two years.

Tags: California, Crime & Fraud, Cargo Theft, FreightWatch, Crime

May 17, 2016 - Industry News

Truck Cargo Thefts on The Rise

In the first quarter of 2016, the FreightWatch International Supply Chain Intelligence Center recorded a total of 221 cargo thefts in the United States. During this time, 66 of these incidents occurred in January, 90 in February and 65 happened in March. Graphic: FWI

The number of truck cargo thefts in the U.S. increased in the first quarter of the year but the average value of each heist declined, according to a new report from the logistics security services provider FreightWatch International.

Tags: Security, Crime & Fraud, Cargo Theft, Crime

February 16, 2016 - Industry News

High Risk for Cargo Theft Remains Despite 6% Drop in Heists

The darkest areas in the FreightWatch International "heat map" show the most concentrated areas of cargo thefts. Credit: FWI.

The number of recorded cargo thefts and the average value of the heists in the U.S. declined in 2015 from the year before, according to a new report.

Tags: Security, Crime & Fraud, Cargo Theft, FreightWatch, Crime

February 9, 2016 - Industry News

Former Trucking CEO and Employees Sentenced for Fraud

The former CEO of USA Dry Van Logistics and two other former employees were handed prison sentences by a Texas federal court for conspiring to defraud GE Capital.

Tags: GE Capital, Crime & Fraud, Court Ruling, Fraud

November 12, 2015 - Industry News

Heating Oil Scandal Leaves New Yorkers in the Cold

A multi-million dollar scheme involving the theft, resale and purchase of stolen heating oil has led the New York County District Attorney’s Office to issue 44 indictments, including for 29 truck drivers.

Tags: New York City, Theft, Crime & Fraud, Winter

November 5, 2015 - Industry News

Cargo Theft Incidents Fall, Average Value Up

The most intensely shaded areas show where cargo thefts happened the most during the third quarter of 2015. Graphic: FWI

The number of cargo thefts in the U.S posted a significant decline in the third quarter of the year but the average value of each crime moved up slightly, as big-value heists jumped, according to logistics-security services provider FreightWatch International.

Tags: Crime & Fraud, Cargo Theft, FreightWatch, Crime

October 12, 2015 - Industry News

Arrow Trucking CEO Sentenced to 7.5 Years for Tax Fraud

The former head of the defunct carrier Arrow Trucking, James Douglas Pielsticker, has been sentenced to 7 ½ years in prison for tax evasion and fraud.

Tags: Taxes, Leadership, Arrow Trucking, Crime & Fraud, People

October 2, 2015 - Industry News

Florida CDL Scammer Pleads Guilty

Ellariy Medvednik pleaded guilty to her role in a Florida CDL fraud scheme that may have illegally obtained licences for as many as 600 people.

Tags: Florida, CDL, Crime & Fraud

August 3, 2015 - Industry News

Cargo Theft Drops, Average Value Around $189,000

The darkest areas indicate where cargo thefts happen the most. Graphic: FWI

Cargo thefts in the U.S. are on the decline, but the value of each heist is virtually unchanged compared to last year, according to a new second quarter report from the logistics security services provider FreightWatch International.

Tags: Security, Crime & Fraud, Cargo Theft, FreightWatch, Crime

July 21, 2015 - Industry News

Driver Involved in Crash Declared Imminent Hazard

The Federal Motor Carrier Administration has declared a Kentucky-licensed truck driver an imminent hazard to public safety after a crash investigation revealed several cases of falsified records.

Tags: FMCSA, Investigation, Fatal Accidents, Crime & Fraud, Imminent Hazard

July 10, 2015 - Industry News

Dispatcher Charged with Holding Cargo Hostage

Kentucky dispatcher Bryan Napier pleaded guilty to conspiracy to commit wire fraud for his part in a scheme to defraud shippers.

Tags: FMCSA, FBI, Crime & Fraud, Dispatch, Shippers

July 7, 2015 - Industry News

Authorities Bust Russian CDL Scammers

Three Florida residents have been charged with unlawfully obtaining commercial driver licenses for unqualified individuals.

Tags: Florida, CDL, FBI, Crime & Fraud

June 24, 2015 - Industry News

Ky. Fleet Employee Indicted for Missing Tires

File photo

A former fleet employee of the City of Ashland, Ky., has been indicted for purchasing $143,000 in tires that are unaccounted for.

Tags: Procurement, Tires, Parts Management, Crime & Fraud

June 12, 2015 - Industry News

CDL Tester Indicted in South Carolina

A third-party CDL tester used by South Carolina has been indicted for giving tests he wasn't supposed to and skimping on the tests themselves.

Tags: FMCSA, CDL, Crime & Fraud, U.S. DOT

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