Crime & Fraud

1  -  20  of  56

July 31, 2015

Nebraska Trucker Pleads Guilty to Threatening FMCSA Inspector

A Nebraska trucker could face up to a year in prison for threatening FMCSA employees over the phone.

July 21, 2015

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.

July 10, 2015

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.

July 7, 2015

Authorities Bust Russian CDL Scammers

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

June 24, 2015

Ky. Fleet Employee Indicted for Missing Tires

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

June 12, 2015

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.

May 29, 2015

Man Given 2-Year Sentence in CDL Fraud Case

Another man connected with a widespread CDL test-taking fraud scheme was sentenced by New York District Court to 28 months in prison and three years of supervised release.

May 15, 2015

Former Trucking Company Operator Given 3 Years in Prison

Dragan Simovski, the operator of Illinois-based Freedom Transportation was sentenced to 3 years in prison for his connection to an illegal double-brokering scheme.

May 12, 2015

Average Cargo Theft Value Increases

While the number of incidents of cargo thefts in the U.S. declined in the first quarter of the year from the same time in 2014, the average value of each heist jumped 25%, according to the logistics security services provider FreightWatch International.

May 8, 2015

Broker Pleads Guilty in Phony Cargo Insurance Scam

In an operation the FBI called "theft and greed on a large scale," a former insurance broker has pleaded guilty to bilking nearly 800 trucking companies out of $3.7 million for phony cargo insurance.

March 11, 2015

Cargo Theft Declines in 2014, Average Value Increases

Two separate reports show the number cargo thefts in the U.S. fell last year compared to 2013, but the average value of the heists increased.

February 25, 2015

Woman Receives 63 Months in Prison for Stealing from Trucking Company

A California woman was sentenced this week to 63 months in federal prison for embezzling nearly $3.5 million from her former employer, a warehouse and trucking-services company.

February 16, 2015

Sentence Handed Down in Household Goods Moving Scheme

A Pennsylvania man has been sentenced by a federal court after pleading guilty earlier to charges of conspiracy to commit extortion in a household good moving scheme.

February 5, 2015

Two More Admit Guilt in CDL Test-Taking Scheme

Two more people have pleaded guilty to charges in a widespread fraudulent Commercial Driver's License test-taking scheme in New York State, following a joint federal and state investigation.

February 5, 2015

Former Arrow Trucking CEO Admits to Charges, Sentencing in May

The one-time head of the defunct Arrow Trucking has pleaded guilty to charges of tax fraud and faces many years in prison.

January 30, 2015

Feds Detail Crime and Punishment in Five Trucking Investigations

The Office of Inspection General at the U.S. Transportation Department on Friday released new details in five separate legal cases against six people for crimes ranging from falsifying driver drug and alcohol test results to violating FMCSA out of service orders.

January 21, 2015

Former Trucking CEO Pleads Guilty in Fraud Scheme

The former CEO of the trucking company USA Dry Van Logistics has pleaded guilty in federal court in Texas to charges of conspiracy to commit wire fraud and six counts of wire fraud.

January 16, 2015

Three Plead Guilty in CDL Scam

Guilty pleas from three people have been secured by prosecutors in two related cases in connection with commercial driver’s license test taking schemes in New York.

December 22, 2014

Man Pleads Guilty in Double Brokering Scheme

One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.

December 12, 2014

Sentence Handed Down in Drug, Alcohol Testing Fraud Case

A Tennessee woman has been sentenced in federal court in to four years probation and eight months home detention following her conviction of mail fraud in connection with a scheme to defraud trucking companies over drug and alcohol test results of drivers.

Previous||123||

Newsletter

We offer e-newsletters that deliver targeted news and information for the entire fleet industry.

GotQuestions?

Lubricants

The expert, Mark Betner from CITGO, will answer your questions

View All

GotQuestions?

Suspension

The expert, Rence Oliphant from Hendrickson, will answer your questions

View All