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April 1, 2013 - Industry News

28 People Charged with Skimming More Than $1.7 Million from Trucking Companies

A 97-count indictment has been filed charging 28 people with violations including conspiracy, wire fraud and money laundering for their roles in a scheme that allegedly skimmed more than $1.7 million from trucking companies according to the U.S. Attorney’s Office and the U.S. Department of Homeland Security.

Tags: Comdata, Fleet One, TCH, Fraud, Truckstops

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