Fleet Management

Crime

1  -  13  of  13

September 2, 2014 - Industry News

Truck Cargo Theft Incidents Decline, Average Value Increases

Map of cargo theft activity hubs during the second quarter of the year. Credit: FreightWatch International

Logistics security services provider FreightWatch International said in the second quarter of 2014, it recorded 185 truck cargo thefts in the U.S., down 4.9% from the same time a year earlier.

Tags: Security, Cargo Theft, FreightWatch, Crime

August 14, 2014 - Industry News

FMCSA Employee Sentenced to Prison over Phony Tax Returns

A former financial management specialist with the Federal Motor Carrier Safety Administration was sentenced to prison late last month in U.S. District Court, Baltimore, Maryland.

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

May 20, 2014 - Industry News

Colorado Household Mover Sentenced for Fraud

The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year to charges of defrauding customers.

Tags: FMCSA, Colorado, Federal Motor Carrier Safety Administration, Office of Inspector General, Crime & Fraud, Fraud, Household Goods Movers, Crime, DOT Inspector General

April 18, 2014 - Industry News

Trucking Company Faces Nearly $1 Million In Fines Over Oilfield Waste Dumping

A Wyoming-based trucking company is facing possible fines of more than $1 million for illegally dumping saltwater on a road, while criminal charges have been filed against the driver.

Tags: Drivers, Regulations, North Dakota, Fleets, Crime, Wyoming

March 10, 2014 - Industry News

Household Goods Mover Sentenced for 'Low-Ball' Estimate Scam

The former owner and president of a Florida-based household goods mover has been sentenced in a scheme to swindle customers out of money, after it booked moves, then referred most of those moves to another company that charged higher rates.

Tags: Office of Inspector General, Household Goods Movers, Crime, Fraud

March 5, 2014 - Industry News

2013 Cargo Thefts Tie Record High, Average Loss Falls

Credit: FreightWatch International

The number of cargo thefts in the United States last year remained the same as it was in 2013, tying the highest level on record, according to a newly released report.

Tags: Freight, Cargo Theft, FreightWatch, Crime

March 3, 2014 - Industry News

Three Convicted in $1 Million Truck, Trailer and Cargo Theft Conspiracy

Three Kansas City, Mo., area men have been convicted in federal court for their roles in a conspiracy to steal nearly $1 million worth of trucks and trailers and their cargo.

Tags: FMCSA, Investigation, Cargo Theft, Crime

March 3, 2014 - Industry News

Former Trucking Comptroller Admits to Millions in Theft

A former comptroller for a Missouri trucking company pleaded guilty last week to stealing more than $4.9 million from his employer and could face up to 30 years in prison.

Tags: Theft, Fleets, Crime, Fraud

February 10, 2014 - Industry News

Man Pleads Guilty to Helping to Violate Out-of-Service Order

A Georgia man has pleaded guilty to federal charges filed last year charging he helped violate an out-of-service order, according to the U.S. Transportation Department’s Inspector General.

Tags: FMCSA, Regulations, U.S. DOT, Safety and Compliance, Crime

January 27, 2014 - Industry News

Trucking Company Owner Sentenced, Ordered to Pay Restitution to Truckers

The owner, operator, and president of East, St. Louis, Ill.-based Clark Trucking and Excavation was sentenced to 33 months in prison late last week.

Tags: Drivers, Missouri, Fleets, Fraud, Crime

November 5, 2013 - Industry News

Defendants Plead Guilty in Scheme to Steal Trailer-Load of Goods

Two defendants pleaded guilty on Tuesday in Federal court in Kansas for their role in a scheme to steal a load of processed beef from a meatpacker in southwest Kansas.

Tags: Kansas, Cargo Theft, Crime

November 4, 2013 - Industry News

Man to Pay Restitution to Con-way Freight, Serve Time for Bomb Hoax

An Illinois man has been sentenced to federal prison and ordered to pay restitution in the to Con-way Freight after pleading guilty to sending threatening communications over the Internet.

Tags: Con-way Freight, Fleets, Crime, Con-Way

October 24, 2013 - Industry News

Massachusetts Small Fleet Owner Charged with Bribing FMCSA Inspector

A man has been charged in U.S. District Court in Worcester, Mass with trying to bribe a federal safety investigator in order to avoid negative findings on a safety review of his motor carrier company, but has already decided to pled guilty to avoid a lesser sentence.

Tags: FMCSA, Safety and Compliance, Litigation, Crime

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