TopNews

Crime & Fraud

1  -  25  of  54

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

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

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