Fraud

41  -  46  of  46

May 28, 2013

Federal Prosecutors in Pilot Flying J Probe Get High Marks; Another Lawsuit Filed

Two prosecutors known for having a top-notch track record are leading the federal investigation into claims that truckstop chain Pilot Flying J bilked some trucking customers out of financial rebates from fuel purchases. Meanwhile, another lawsuit has been filed against the company.

May 14, 2013

Trucking Company Executives Sentenced in Separate Cases

Schemes to defraud customers have earned officials with two trucking companies prison sentences ranging from a few months to several years, with one case in Missouri and one in Wisconsin.

May 14, 2013

Lawsuits Piling Up Against Pilot Flying J Following Raid

Alabama-based Osborn Transportation has filed suit in federal court in Alabama accusing Pilot Flying J of breach of contract and other charges over allegations it cheated trucking company customers out of fuel rebates.

April 10, 2013

FMCSA Issues Warnings Over Hiring Fraud and Motor Carrier PINs

The Federal Motor Carrier Safety Administration has issued two alerts, one about truck drivers being defrauded and another about the importance of protecting a motor carrier’s personal identification number.

April 5, 2013

Trucker Wins Case for Refusing to Drive, Another Convicted of Workers’ Comp Fraud

A trucker who refused to drive a truck he believed was unsafe is getting his job back in addition to lost pay, while another has been order to pay money back and has been sentenced to jail in a workers compensation fraud case.

April 1, 2013

28 People Charged with Skimming More Than $1.7 Million from Trucking Companies

A 97-count indictment has been filed charging 28 people with violations including conspiracy, wire fraud and money laundering for their roles in a scheme that allegedly skimmed more than $1.7 million from trucking companies according to the U.S. Attorney’s Office and the U.S. Department of Homeland Security.

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