TopNews

Crime & Fraud

76  -  86  of  86

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, Compliance, Office of Inspector General, FMSCA, Crime & Fraud, Fraud, Household Goods Movers, Crime

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, Compliance, Crime & Fraud, Safety & Compliance

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, 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, FMSCA, Crime & Fraud, 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

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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