Fleet Management

Fraud

1  -  19  of  19

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

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 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 26, 2014 - Industry News

Trial Set for Fraud Claims Against Covan World-Wide

Trial has been set for next year involving a household goods mover alleging hundreds of millions in fraud over shipments of military personnel belongings.

Tags: Investigation, Fleets, Litigation, Fraud

February 25, 2014 - Industry News

Pilot Flying J Heading Back to Court Over Remaining Trucking Lawsuits

Photo: Evan Lockridge

A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as next month.

Tags: Diesel Prices, Fleets, Pilot Flying J, Litigation, Truckstops, Fuel and Oil, Fraud

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

January 21, 2014 - Industry News

Federal Suit Alleges Fraud by Mover Over Military Shipments

One household goods mover and an affiliate have allegedly swindled millions of dollars from the federal government by submitting false claims about relocating military personnel, according to a recently disclosed lawsuit.

Tags: Fleets, Fraud, Investigation

December 27, 2013 - Industry News

The Top 13 Trucking Stories of 2013, Part 2

As we look back at 2013, here's the second installment in our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry:

Tags: FMCSA, Drivers, Ford, Fraud

December 3, 2013 - Industry News

Woman Admits to Double Brokering Scheme

A woman has pleaded guilty to charges in U.S. District Court in Macon, Ga., for her involvement in a double-brokering freight scam. On Nov. 20, Pauline Robinson-Kirkland, of Donalsonville, Ga., admitted to mail fraud. She was indicted in July 2012.

Tags: Freight, Brokers, Fraud

October 30, 2013 - Industry News

Pilot Flying J Pushing Back Against Allegations, Some Opt-Out of Settlement

Photo: Evan Lockridge

After a few weeks of relative quiet, things have started heating back up between Pilot Flying J and trucking companies that are suing the truckstop chain over allegations it cheated trucking companies out of fuel rebates.

Tags: Diesel Prices, Pilot Flying J, Fuel and Oil, Truckstops, Fraud

September 29, 2013 - Industry News

11 Arrested, Charged in Alleged CDL Scheme

By Mikadiou, via Wikimedia Commons.

In a complaint unsealed last week in federal court in Brooklyn, N.Y., 11 individuals were charged with conspiracy to commit mail fraud as part of an extensive scheme to let applicants for New York State commercial driver’s licenses cheat on required tests.

Tags: Drivers, New York, CDL, Fraud

September 19, 2013 - Industry News

Truckers Supposedly Aware of Biodiesel Scheme, Six Indicted

Truck drivers supposedly knew of an alleged fuel scheme involving fraud in biofuels was going on but may not have said a word.

Tags: Biodiesel, Drivers, Taxes, Fraud

September 17, 2013 - Industry News

Two Trucking Ex-Executives Convicted in $26 Million Fraud Scheme

The U.S. Attorney’s Office for the Southern District of Texas has announced two convictions resulting from a plan to defraud a lender out of millions of dollars.

Tags: GE Capital, Fleets, Fraud

September 9, 2013 - Industry News

Trucking CFO Gets 30 Months in Prison For Check-Kiting Scheme

The chief financial officer of a trucking company has received a sentence of two and half years in prison in relation to a $3.6 million check kiting scheme.

Tags: Ohio, Fleets, Fraud

September 4, 2013 - Industry News

Former USA Dry Van Execs Charged in Alleged Scheme

Former trucking company executives Sergio Lagos, Aurelio “Jim” Aleman, and Oscar Barbosa were arrested following the return of a six-count federal indictment charging wire fraud and conspiracy to commit wire fraud.

Tags: Fleets, Fraud, GE Capital

June 13, 2013 - Industry News

Trucking Officials Guilty In $3.6 Million Check-Kiting Scheme

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme.

Tags: Fraud, Fleets, Ohio

May 14, 2013 - Industry News

Trucking Company Executives Sentenced in Separate Cases

Schemes to defraud customers have earned officials with two trucking companies prison sentences ranging from a few months to several years, with one case in Missouri and one in Wisconsin.

Tags: Fraud

April 10, 2013 - Industry News

FMCSA Issues Warnings Over Hiring Fraud and Motor Carrier PINs

The Federal Motor Carrier Safety Administration has issued two alerts, one about truck drivers being defrauded and another about the importance of protecting a motor carrier’s personal identification number.

Tags: FMCSA, Fraud

April 5, 2013 - Industry News

Trucker Wins Case for Refusing to Drive, Another Convicted of Workers’ Comp Fraud

A trucker who refused to drive a truck he believed was unsafe is getting his job back in addition to lost pay, while another has been order to pay money back and has been sentenced to jail in a workers compensation fraud case.

Tags: Workers' Compensation, Fraud, Drivers

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