Fraud

1  -  20  of  36

August 14, 2014

FMCSA Employee Sentenced to Prison over Phony Tax Returns

A former financial management specialist with the Federal Motor Carrier Safety Administration was sentenced to prison late last month in U.S. District Court, Baltimore, Maryland.

May 20, 2014

Colorado Household Mover Sentenced for Fraud

The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year to charges of defrauding customers.

March 10, 2014

Household Goods Mover Sentenced for 'Low-Ball' Estimate Scam

The former owner and president of a Florida-based household goods mover has been sentenced in a scheme to swindle customers out of money, after it booked moves, then referred most of those moves to another company that charged higher rates.

March 3, 2014

Former Trucking Comptroller Admits to Millions in Theft

A former comptroller for a Missouri trucking company pleaded guilty last week to stealing more than $4.9 million from his employer and could face up to 30 years in prison.

March 3, 2014

FMCSA Official Pleads Guilty in Tax Fraud Scheme

An official with the Federal Motor Carrier Safety Administration has pleaded guilty for her role in a conspiracy to obtain fraudulent tax refunds, sometimes using the personal information of other individuals without their knowledge or permission.

February 26, 2014

Trial Set for Fraud Claims Against Covan World-Wide

Trial has been set for next year involving a household goods mover alleging hundreds of millions in fraud over shipments of military personnel belongings.

February 25, 2014

Pilot Flying J Heading Back to Court Over Remaining Trucking Lawsuits

A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as next month.

January 27, 2014

Three More Guilty Pleas in Federal Pilot Flying J Investigation

More guilty pleas were secured on Monday as part of the federal probe into truckstop mega-chain Pilot Flying J, taking the total number up to 10 so far. Brian Mosher, the former national director for sales, admitted to one count of conspiracy to commit wire fraud and mail fraud before a federal judge in Knoxville.

January 27, 2014

Trucking Company Owner Sentenced, Ordered to Pay Restitution to Truckers

The owner, operator, and president of East, St. Louis, Ill.-based Clark Trucking and Excavation was sentenced to 33 months in prison late last week.

January 21, 2014

Federal Suit Alleges Fraud by Mover Over Military Shipments

One household goods mover and an affiliate have allegedly swindled millions of dollars from the federal government by submitting false claims about relocating military personnel, according to a recently disclosed lawsuit.

December 31, 2013

The Top 13 Trucking Stories of 2013, Part 4

As we look back at 2013, here's the final installment of our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry.

December 27, 2013

The Top 13 Trucking Stories of 2013, Part 2

As we look back at 2013, here's the second installment in our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry:

December 3, 2013

Woman Admits to Double Brokering Scheme

A woman has pleaded guilty to charges in U.S. District Court in Macon, Ga., for her involvement in a double-brokering freight scam. On Nov. 20, Pauline Robinson-Kirkland, of Donalsonville, Ga., admitted to mail fraud. She was indicted in July 2012.

October 30, 2013

Pilot Flying J Pushing Back Against Allegations, Some Opt-Out of Settlement

After a few weeks of relative quiet, things have started heating back up between Pilot Flying J and trucking companies that are suing the truckstop chain over allegations it cheated trucking companies out of fuel rebates.

September 29, 2013

11 Arrested, Charged in Alleged CDL Scheme

In a complaint unsealed last week in federal court in Brooklyn, N.Y., 11 individuals were charged with conspiracy to commit mail fraud as part of an extensive scheme to let applicants for New York State commercial driver’s licenses cheat on required tests.

September 20, 2013

Pilot Flying J CEO Makes First Public Comments in Months on Rebate Allegations

Embattled Pilot Flying J CEO Jimmy Haslam made a rare public appearance this week, some five months after the company was raided by federal agents, but it’s only one of the latest developments for the truckstop chain that's facing a myriad of legal problems.

September 19, 2013

Truckers Supposedly Aware of Biodiesel Scheme, Six Indicted

Truck drivers supposedly knew of an alleged fuel scheme involving fraud in biofuels was going on but may not have said a word.

September 17, 2013

Two Trucking Ex-Executives Convicted in $26 Million Fraud Scheme

The U.S. Attorney’s Office for the Southern District of Texas has announced two convictions resulting from a plan to defraud a lender out of millions of dollars.

September 9, 2013

Trucking CFO Gets 30 Months in Prison For Check-Kiting Scheme

The chief financial officer of a trucking company has received a sentence of two and half years in prison in relation to a $3.6 million check kiting scheme.

September 4, 2013

Former USA Dry Van Execs Charged in Alleged Scheme

Former trucking company executives Sergio Lagos, Aurelio “Jim” Aleman, and Oscar Barbosa were arrested following the return of a six-count federal indictment charging wire fraud and conspiracy to commit wire fraud.

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