Safety & Compliance

Fraud

1  -  6  of  6

March 19, 2018 - Industry News

Service Accused of Coercing Fleets into Paying Fake Fees Agrees to Settle

The accused allegedly took more than $19 million from small trucking businesses by creating the false impression that they were affiliated with U.S. DOT, the UCR system, or another government agency.

The operators of an online registration service for carriers have agreed to settle with the FTC for $900,000 over charges that they impersonated and falsely claimed affiliation with government agencies to trick fleets into paying them for UCR registration.

Tags: Lawsuits, FTC, U.S. DOT, Fraud, Settlement

October 24, 2016 - Industry News

Woman Indicted for Impersonating CDL Medical Examiner

A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for impersonating a commercial driver’s license medical examiner.

Tags: CDL, U.S. DOT, Fraud, Medical Examiners

October 21, 2016 - Industry News

Two Charged with Impersonating Transportation Agencies

Two individuals have been charged for allegedly tricking small trucking companies into paying them for federal and state motor carrier registrations by impersonating government transportation agencies.

Tags: Vehicle Registration, FTC, U.S. DOT, Fraud, Crime

December 31, 2013 - Industry News

The Top 13 Trucking Stories of 2013, Part 4

As we look back at 2013, here's the final installment of 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: Fuel and Oil, Pilot Flying J, Fraud, Natural Gas, Hours of Service

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

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

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