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Crime & Fraud

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August 14, 2014 - Industry News

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.

Tags: FMCSA, Office of Inspector General, Crime & Fraud, Fraud, Crime

August 4, 2014 - Industry News

Pilot Flying J Lawsuits Ordered to Mediation

A federal judge has ordered mediation for a half-dozen lawsuits by trucking companies remaining against the truckstop chain Pilot Flying J.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

July 22, 2014 - Industry News

FMCSA Warning Carriers About Fraud Schemes

The Federal Motor Carrier Safety Administration is warning carriers to be on the lookout for new fraud schemes as thieves try to get financial or banking information.

Tags: FMCSA, Federal Motor Carrier Safety Administration, Crime & Fraud

July 22, 2014 - Industry News

Analyst Questions Filing Charges Against FedEx Over Drug Shipments

Photo via FedEx Facebook page

Why is the government filing charges against parcel delivery and trucking giant FedEx? That is the key question said the investment firm Stifel in a note to investors following FedEx disclosing last week it had been indicted by the federal government for allegedly engaging in unlawful distribution of controlled substances.

Tags: Law Enforcement, Crime & Fraud, Fleets, FedEx

July 15, 2014 - Industry News

Trucking Company Owner Pleads Guilty to Cargo Theft Scheme

A Memphis, Tenn., business owner pleaded guilty in federal court in Springfield, Mo. on Monday to his role in a cargo theft scheme that included a theft in West Plains, Mo.

Tags: Tennessee, Missouri, Crime & Fraud, Cargo Theft

July 14, 2014 - Industry News

Pilot Flying J Reaches $92 Million Settlement With Feds

Truckstop chain Pilot Flying J has struck a deal with federal prosecutors to avoid criminal prosecution over allegations it cheated fleets out of fuel rebates, but the agreement does not mean individuals are off the hook.

Tags: Crime & Fraud, Fuel and Oil, Truckstops, Pilot Flying J

June 26, 2014 - Industry News

Auditors OK Amounts Pilot Flying J Paying Back Customers

Auditors have signed off on truckstop chain Pilot Flying J's math in determining whether it correctly calculated what it owed trucking company customers in a fuel rebate program that has been the focal point of a federal investigation.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

May 30, 2014 - Industry News

Pilot Flying J Sacks Sales Executive in Wake of Probe

The departures continue to add up at the embattled truckstop chain Pilot Flying J, with the latest involving a key sales figure, according to published reports.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Truckstops

May 29, 2014 - Industry News

Woman Indicted in $42 Million Freight Payment Scheme

The owner of a group of freight auditing and payment businesses surrendered Wednesday to authorities to face charges she operated them as a multimillion-dollar Ponzi scheme..

Tags: New Jersey, Crime & Fraud

May 28, 2014 - Industry News

N.Y. Man Sentenced in $1.7 Million Trucking Skimming Scheme

A New York man was sentenced to three years in prison on Wednesday and ordered to pay more than $1.5 million in restitution for his role in a conspiracy that skimmed more than $1.7 million from trucking companies.

Tags: New York, Crime & Fraud

May 22, 2014 - Industry News

Departures Continue at Pilot Flying J

Recent departures of key people from the truckstop chain Pilot Flying J continue following the loss of its president earlier this week, according to published reports. Meanwhile, a federal investigation lingers in the background.

Tags: Crime & Fraud, Pilot Flying J, Truckstops

May 20, 2014 - Industry News

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.

Tags: FMCSA, Colorado, Federal Motor Carrier Safety Administration, Office of Inspector General, Crime & Fraud, Fraud, Household Goods Movers, Crime, DOT Inspector General

May 19, 2014 - Industry News

Pilot Flying J President Reportedly Out

A high-ranking official with the truckstop chain Pilot Flying J is reportedly no longer with the company, some 13 months after it was raided by federal agents.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Truckstops

May 13, 2014 - Industry News

FMCSA Suspends Company, Owner from Drug Screening Services

The Federal Motor Carrier Safety Administration early this month suspended a company and its owner from providing drug testing screening services.

Tags: FMCSA, Drivers, Regulations, Drug Testing, California, Crime & Fraud, Safety & Compliance, DOT Inspector General

April 17, 2014 - Industry News

Another Sentence in Long-Running Moving Scheme Investigation

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.

Tags: FMCSA, Florida, California, Office of Inspector General, Crime & Fraud, Fleets, Household Goods Movers

April 16, 2014 - Industry News

One Indicted for Falsifying Trucker Drug Test Results

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.

Tags: Regulations, Drug Testing, Pennsylvania, Office of Inspector General, Crime & Fraud, Safety & Compliance

April 16, 2014 - Industry News

Woman Sentenced in Double Brokering Freight Scam

A federal court has sentenced a Georgia woman after pleading guilty late last year in a double brokering scheme.

Tags: Georgia, Office of Inspector General, Crime & Fraud, Brokers

April 15, 2014 - Industry News

Fleet Owner Gets Light Sentence Over Bribing FMCSA Inspector

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.

Tags: FMCSA, Federal Motor Carrier Safety Administration, Crime & Fraud, Fleets, Safety & Compliance

April 10, 2014 - Industry News

Seven Lawsuits Against Pilot Flying J Consolidated

Photo: Evan Lockridge

Seven lawsuits alleging truckstop operator Pilot Flying J cheated customers out of rebates from diesel fuel purchased have been consolidated into one.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

April 8, 2014 - Industry News

21 Indicted in New York CDL Scheme

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.

Tags: Drivers, New York, Commercial Driver's License, Crime & Fraud

March 24, 2014 - Industry News

New England Motor Freight Employee Charged in $6 Million Theft

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.

Tags: New Jersey, Crime & Fraud, Fleets

March 19, 2014 - Industry News

Trucker Pleads Guilty for Role in Cargo Theft Ring

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.

Tags: Drivers, Crime & Fraud, Cargo Theft

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