TopNews

Crime & Fraud

1  -  25  of  43

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, Fleets, 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, Fleets, 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

December 22, 2014 - Industry News

Man Pleads Guilty in Double Brokering Scheme

One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.

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

December 12, 2014 - Industry News

Sentence Handed Down in Drug, Alcohol Testing Fraud Case

A Tennessee woman has been sentenced in federal court in to four years probation and eight months home detention following her conviction of mail fraud in connection with a scheme to defraud trucking companies over drug and alcohol test results of drivers.

Tags: drivers, Regulations, Drug Testing, Tennessee, Pennsylvania, Crime & Fraud, Safety & Compliance, Alcohol Testing

December 9, 2014 - Industry News

Trucker Receives Nearly 22 Years for Tractor-Trailer, Cargo Thefts

A Kansas City, Missouri truck driver was sentenced in federal court on Monday for his role in a 14-year-long conspiracy to steal more than $1 million worth of trucks and trailers and their cargo.

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

December 5, 2014 - Industry News

Carrier Owner Sentenced for Violating FMCSA Order

The owner of an interstate livestock carrier has been sentenced to a year’s probation for violating a Federal Motor Carrier imminent hazard out of service order.

Tags: Regulations, Tennessee, Office of Inspector General, Crime & Fraud, Safety & Compliance

November 18, 2014 - Industry News

Two Fleets Accuse Pilot Flying J CEO of Fraud over Fuel Rebates

A federal lawsuit against truckstop chain Pilot Flying J has been amended, accusing the company's top executive of directing an alleged fuel rebate scheme.

Tags: Crime & Fraud, Truckstops, Pilot Flying J, Litigation

November 14, 2014 - Industry News

Three Plead Guilty in Separate Household Goods Moving Cases

Two men pleaded guilty to charges on Nov. 10 in federal court in Philadelphia for conspiracy to commit extortion and aiding and abetting for their role in a household goods moving scheme.

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

November 6, 2014 - Industry News

Georgia Man Violated Out-of-Service Order

A Georgia man has been sentenced by a federal judge to 12 months probation after pleading guilty early this year to violating a Federal Motor Carrier Safety Administration out-of-service order.

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

October 14, 2014 - Industry News

Man Pleads Guilty To Paying Bribes for Freight Business

A former driver for a national trucking company pleaded guilty last week to charges, admitting he bribed employees in the Traffic Office at the Marine Corps Logistics Base in Albany, Georgia in order to obtain lucrative freight hauling business for a period of six years.

Tags: Georgia, Crime & Fraud

September 29, 2014 - Industry News

Three Indicted in Trucking Fraud Scheme in Kentucky

A federal grand jury in Kentucky had indicted three people with various trucking companies on charges they attempted to defraud customers.

Tags: Crime & Fraud, Kentucky, Brokers

September 26, 2014 - Industry News

Former Pilot Flying J President Target of Criminal Probe

A one-time top lieutenant with truckstop chain Pilot Flying J has been named a target of an investigation that the company bilked trucking customers out of money from rebates in order to inflate company profits.

Tags: Crime & Fraud, Truckstops, Pilot Flying J

September 25, 2014 - Industry News

Former Prime Employee Sentenced to Prison in Theft Scheme

Travis E. Honaker received a sentence from a federal judge in Missouri of three years and one month in federal prison without parole and was ordered to pay $945,200 in restitution earlier this month.

Tags: Missouri, Crime & Fraud, Fleets, Prime Inc.

September 24, 2014 - Industry News

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.

Tags: FBI, Theft, Missouri, Crime & Fraud, Fleets, Fraud, Crime

September 4, 2014 - Industry News

Florida Woman Indicted Over Trucking Tax Fraud Charges

The owner of a company that provided assistance to truck owners in filing their paperwork and paying taxes has been indicted on several charges, according to the U.S. Attorney’s Office for the Northern District of Florida.

Tags: Florida, Crime & Fraud, Heavy Vehicle Use Tax

August 21, 2014 - Industry News

Carriers, Brokers Warned About Identity Fraud Scam

The fraudulent employers promise to reimburse the “shipping assistants”, but no money is ever reimbursed. When questioned, the scammers claim to be affiliated with the brokers or carriers whose identities and logos they have hijacked for that purpose.

Tags: TIA, Crime & Fraud, Fleets, DAT, Brokers

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

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