Crime & Fraud

1  -  20  of  52

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.

December 9, 2014

Trucker Receives Nearly 22 Years for Tractor-Trailer, Cargo Thefts

A Kansas City, Missouri truck driver was sentenced in federal court on Monday for his role in a 14-year-long conspiracy to steal more than $1 million worth of trucks and trailers and their cargo.

December 5, 2014

Carrier Owner Sentenced for Violating FMCSA Order

The owner of an interstate livestock carrier has been sentenced to a year’s probation for violating a Federal Motor Carrier imminent hazard out of service order.

November 18, 2014

Two Fleets Accuse Pilot Flying J CEO of Fraud over Fuel Rebates

A federal lawsuit against truckstop chain Pilot Flying J has been amended, accusing the company's top executive of directing an alleged fuel rebate scheme.

November 14, 2014

Three Plead Guilty in Separate Household Goods Moving Cases

Two men pleaded guilty to charges on Nov. 10 in federal court in Philadelphia for conspiracy to commit extortion and aiding and abetting for their role in a household goods moving scheme.

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