FBI

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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.

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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