April 17, 2014
An operations manager for California household good mover has been sentenced to 18 months in prison for participating in a “low ball estimate” scheme, as part of a more than 10-year federal investigation.
April 16, 2014
A federal grand jury in Pittsburgh, Penn. early this month indicted one person in connection with a scheme to defraud trucking companies over drug test results of drivers.
A federal court has sentenced a Georgia woman after pleading guilty late last year in a double brokering scheme.
April 15, 2014
The owner of a Massachusetts trucking company got far less than the maximum penalty for attempting to bribe a Federal Motor Carrier Safety Administration official.
April 10, 2014
Seven lawsuits alleging truckstop operator Pilot Flying J cheated customers out of rebates from diesel fuel purchased have been consolidated into one.
April 8, 2014
Twenty-one people were indicted in New York on April 2 for paying individuals to fraudulently provide them with answers to written commercial driver’s license examinations administered by the New York State Department of Motor Vehicles.
March 24, 2014
A New Jersey man who worked for New England Motor Freight was charged Friday in an alleged scheme in which he stole $6 million from the trucking company to pay for what prosecutors say was a lavish lifestyle.
March 19, 2014
A truck driver pleaded guilty in federal court on Wednesday for his role in a cargo theft ring that included a theft in West Plains, Mo.
February 1, 2008
Swindlers are using carrier data to steal from trainees.
January 1, 2008
On December 11, Detective Rob Everett watches quietly from a distance as four men pump diesel fuel from a tanker into bladders mounted on two smaller trucks. They are on a remote access road in Florida.
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