May 20, 2014 - Industry News
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
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
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
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 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
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
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
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
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
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
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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