Crime & Fraud

1  -  25  of  61

November 12, 2015 - Industry News

Heating Oil Scandal Leaves New Yorkers in the Cold

A multi-million dollar scheme involving the theft, resale and purchase of stolen heating oil has led the New York County District Attorney’s Office to issue 44 indictments, including for 29 truck drivers.

Tags: New York City, Theft, Crime & Fraud, Winter

November 5, 2015 - Industry News

Cargo Theft Incidents Fall, Average Value Up

The most intensely shaded areas show where cargo thefts happened the most during the third quarter of 2015. Graphic: FWI

The number of cargo thefts in the U.S posted a significant decline in the third quarter of the year but the average value of each crime moved up slightly, as big-value heists jumped, according to logistics-security services provider FreightWatch International.

Tags: Crime & Fraud, Cargo Theft, FreightWatch, Crime

October 12, 2015 - Industry News

Arrow Trucking CEO Sentenced to 7.5 Years for Tax Fraud

The former head of the defunct carrier Arrow Trucking, James Douglas Pielsticker, has been sentenced to 7 ½ years in prison for tax evasion and fraud.

Tags: Taxes, Leadership, Arrow Trucking, Crime & Fraud, People

October 2, 2015 - Industry News

Florida CDL Scammer Pleads Guilty

Ellariy Medvednik pleaded guilty to her role in a Florida CDL fraud scheme that may have illegally obtained licences for as many as 600 people.

Tags: Florida, CDL, Crime & Fraud

September 15, 2015 - Industry News

Doctor Charged With Falsifying CDL Physicals

A Brooklyn, N.Y., federal court has charged a doctor with falsifying certifying physical examinations for commercial drivers.

Tags: CDL, Crime & Fraud, Medical Examiners, National Registry of Certified Medical Examiners

August 12, 2015 - Industry News

2 Plead Guilty in California CDL Bribery Scheme

Two defendants have pleaded guilty to their roles in a conspiracy to sell fraudulently obtained Class A commercial driver’s licenses by bribing DMV employees in Northern California.

Tags: CDL, DMV, Department of Homeland Security, FBI, Crime & Fraud

August 3, 2015 - Industry News

Cargo Theft Drops, Average Value Around $189,000

The darkest areas indicate where cargo thefts happen the most. Graphic: FWI

Cargo thefts in the U.S. are on the decline, but the value of each heist is virtually unchanged compared to last year, according to a new second quarter report from the logistics security services provider FreightWatch International.

Tags: Security, Crime & Fraud, Cargo Theft, FreightWatch, Crime

July 31, 2015 - Industry News

Nebraska Trucker Pleads Guilty to Threatening FMCSA Inspector

A Nebraska trucker could face up to a year in prison for threatening FMCSA employees over the phone.

Tags: FMCSA, Drug Testing, Crime & Fraud

July 21, 2015 - Industry News

Driver Involved in Crash Declared Imminent Hazard

The Federal Motor Carrier Administration has declared a Kentucky-licensed truck driver an imminent hazard to public safety after a crash investigation revealed several cases of falsified records.

Tags: FMCSA, Investigation, Fatal Accidents, Crime & Fraud, Imminent Hazard

July 10, 2015 - Industry News

Dispatcher Charged with Holding Cargo Hostage

Kentucky dispatcher Bryan Napier pleaded guilty to conspiracy to commit wire fraud for his part in a scheme to defraud shippers.

Tags: FMCSA, FBI, Crime & Fraud, Dispatch, Shippers

July 7, 2015 - Industry News

Authorities Bust Russian CDL Scammers

Three Florida residents have been charged with unlawfully obtaining commercial driver licenses for unqualified individuals.

Tags: Florida, CDL, FBI, Crime & Fraud

June 24, 2015 - Industry News

Ky. Fleet Employee Indicted for Missing Tires

File photo

A former fleet employee of the City of Ashland, Ky., has been indicted for purchasing $143,000 in tires that are unaccounted for.

Tags: Procurement, Tires, Parts Management, Crime & Fraud

June 12, 2015 - Industry News

CDL Tester Indicted in South Carolina

A third-party CDL tester used by South Carolina has been indicted for giving tests he wasn't supposed to and skimping on the tests themselves.

Tags: FMCSA, CDL, Crime & Fraud, U.S. DOT

May 29, 2015 - Industry News

Man Given 2-Year Sentence in CDL Fraud Case

Another man connected with a widespread CDL test-taking fraud scheme was sentenced by New York District Court to 28 months in prison and three years of supervised release.

Tags: CDL, Driver Training, Crime & Fraud

May 15, 2015 - Industry News

Former Trucking Company Operator Given 3 Years in Prison

Dragan Simovski, the operator of Illinois-based Freedom Transportation was sentenced to 3 years in prison for his connection to an illegal double-brokering scheme.

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

May 12, 2015 - Industry News

Average Cargo Theft Value Increases

The darkest areas show where cargo theft activity is the highest. Credit: FWI

While the number of incidents of cargo thefts in the U.S. declined in the first quarter of the year from the same time in 2014, the average value of each heist jumped 25%, according to the logistics security services provider FreightWatch International.

Tags: Crime & Fraud, Cargo Theft, FreightWatch, Crime

May 8, 2015 - Industry News

Broker Pleads Guilty in Phony Cargo Insurance Scam

In an operation the FBI called "theft and greed on a large scale," a former insurance broker has pleaded guilty to bilking nearly 800 trucking companies out of $3.7 million for phony cargo insurance.

Tags: Insurance, Georgia, Crime & Fraud

March 11, 2015 - Industry News

Cargo Theft Declines in 2014, Average Value Increases

2014 U.S. cargo theft incident frequency. Graphic: CargoNet

Two separate reports show the number cargo thefts in the U.S. fell last year compared to 2013, but the average value of the heists increased.

Tags: Security, Crime & Fraud, Cargo Theft, FreightWatch, CargoNet, Crime

February 25, 2015 - Industry News

Woman Receives 63 Months in Prison for Stealing from Trucking Company

A California woman was sentenced this week to 63 months in federal prison for embezzling nearly $3.5 million from her former employer, a warehouse and trucking-services company.

Tags: California, Crime & Fraud

February 16, 2015 - Industry News

Sentence Handed Down in Household Goods Moving Scheme

A Pennsylvania man has been sentenced by a federal court after pleading guilty earlier to charges of conspiracy to commit extortion in a household good moving scheme.

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

February 5, 2015 - Industry News

Two More Admit Guilt in CDL Test-Taking Scheme

Two more people have pleaded guilty to charges in a widespread fraudulent Commercial Driver's License test-taking scheme in New York State, following a joint federal and state investigation.

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

February 5, 2015 - Industry News

Former Arrow Trucking CEO Admits to Charges, Sentencing in May

The one-time head of the defunct Arrow Trucking has pleaded guilty to charges of tax fraud and faces many years in prison.

Tags: Arrow Trucking, Oklahoma, Crime & Fraud, People

January 30, 2015 - Industry News

Feds Detail Crime and Punishment in Five Trucking Investigations

The Office of Inspection General at the U.S. Transportation Department on Friday released new details in five separate legal cases against six people for crimes ranging from falsifying driver drug and alcohol test results to violating FMCSA out of service orders.

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

January 21, 2015 - Industry News

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.

Tags: FBI, Crime & Fraud, People

January 16, 2015 - Industry News

Three Plead Guilty in CDL Scam

Guilty pleas from three people have been secured by prosecutors in two related cases in connection with commercial driver’s license test taking schemes in New York.

Tags: New York, CDL, New York City, Commercial Driver's License, Office of Inspector General, Crime & Fraud



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