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September 24, 2014

Trucking Company Comptroller Sentenced in Multi-Million Dollar Theft

The former comptroller for a Missouri carrier has been sentenced after being convicted for stealing $4.9 million from his employer.

December 19, 2013

Trucking Insurance Company Founder Indicted

The founder and one-time head of a group that sells insurance to truck drivers has been indicted by a federal grand jury for using numerous foreign trusts and secret Cayman Island bank accounts as part of a scheme to avoid paying more than $7 million in income taxes and for lying to federal authorities.

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