TopNews

Fraud

1  -  25  of  41

June 9, 2016 - Industry News

N.J. Trucking Company Defrauded of Over $900K

Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company by issuing fraudulent checks to nonexistent employees.

Tags: New Jersey, Crime & Fraud, Fraud, Legal

February 9, 2016 - Industry News

Former Trucking CEO and Employees Sentenced for Fraud

The former CEO of USA Dry Van Logistics and two other former employees were handed prison sentences by a Texas federal court for conspiring to defraud GE Capital.

Tags: GE Capital, Crime & Fraud, Court Ruling, Fraud

February 9, 2016 - Industry News

8 Indicted in Pilot Flying J Fuel Rebate Scam

Photo by Jim Park

The former president of travel plaza chain Pilot Flying J has been indicted, along with seven other former employees, on federal charges related to an alleged fuel-rebate scheme.

Tags: Pilot Flying J, Fraud

May 22, 2015 - Industry News

CDL School Owners Charged with Testing Fraud Plead Guilty

Two owners of a Brooklyn, NY, CDL driving school had to forfeit cash and assets totally more than $175,000 in a plea deal for charges stemming from a massive, 11-year long testing fraud scheme.

Tags: CDL, Fraud, Truck Driving Schools

March 11, 2015 - Industry News

Six Carriers Agree to Settle Pilot Flying J CEO Fraud Suit

Six of the seven trucking companies suing Pilot Flying J CEO Jimmy Haslam for fraud have agreed to settle, according to reports from a Cleveland-based ABC news affiliate.

Tags: Lawsuits, Truckstops, Pilot Flying J, Fraud, Settlement

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, Fraud, Crime

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

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, Federal Motor Carrier Safety Administration, Office of Inspector General, Crime & Fraud, Fraud, Household Goods Movers, Crime, DOT Inspector General

March 10, 2014 - Industry News

Household Goods Mover Sentenced for 'Low-Ball' Estimate Scam

The former owner and president of a Florida-based household goods mover has been sentenced in a scheme to swindle customers out of money, after it booked moves, then referred most of those moves to another company that charged higher rates.

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

March 3, 2014 - Industry News

Former Trucking Comptroller Admits to Millions in Theft

A former comptroller for a Missouri trucking company pleaded guilty last week to stealing more than $4.9 million from his employer and could face up to 30 years in prison.

Tags: Theft, Crime, Fraud

March 3, 2014 - Industry News

FMCSA Official Pleads Guilty in Tax Fraud Scheme

An official with the Federal Motor Carrier Safety Administration has pleaded guilty for her role in a conspiracy to obtain fraudulent tax refunds, sometimes using the personal information of other individuals without their knowledge or permission.

Tags: FMCSA, IRS, Office of Inspector General, Fraud, Crime

February 26, 2014 - Industry News

Trial Set for Fraud Claims Against Covan World-Wide

Trial has been set for next year involving a household goods mover alleging hundreds of millions in fraud over shipments of military personnel belongings.

Tags: Investigation, Litigation, Fraud

February 25, 2014 - Industry News

Pilot Flying J Heading Back to Court Over Remaining Trucking Lawsuits

Photo: Evan Lockridge

A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as next month.

Tags: Diesel Prices, Pilot Flying J, Litigation, Truckstops, Fuel and Oil, Fraud

January 27, 2014 - Industry News

Three More Guilty Pleas in Federal Pilot Flying J Investigation

Photo: Evan Lockridge

More guilty pleas were secured on Monday as part of the federal probe into truckstop mega-chain Pilot Flying J, taking the total number up to 10 so far. Brian Mosher, the former national director for sales, admitted to one count of conspiracy to commit wire fraud and mail fraud before a federal judge in Knoxville.

Tags: Diesel Prices, Pilot Flying J, Crime, Truckstops, Fraud, Fuel and Oil

January 27, 2014 - Industry News

Trucking Company Owner Sentenced, Ordered to Pay Restitution to Truckers

The owner, operator, and president of East, St. Louis, Ill.-based Clark Trucking and Excavation was sentenced to 33 months in prison late last week.

Tags: Drivers, Missouri, Fraud, Crime

January 21, 2014 - Industry News

Federal Suit Alleges Fraud by Mover Over Military Shipments

One household goods mover and an affiliate have allegedly swindled millions of dollars from the federal government by submitting false claims about relocating military personnel, according to a recently disclosed lawsuit.

Tags: Fraud, Investigation

December 31, 2013 - Industry News

The Top 13 Trucking Stories of 2013, Part 4

As we look back at 2013, here's the final installment of our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry.

Tags: Fuel and Oil, Pilot Flying J, Fraud, Natural Gas, Hours of Service

December 27, 2013 - Industry News

The Top 13 Trucking Stories of 2013, Part 2

As we look back at 2013, here's the second installment in our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry:

Tags: FMCSA, Drivers, Ford, Fraud

December 3, 2013 - Industry News

Woman Admits to Double Brokering Scheme

A woman has pleaded guilty to charges in U.S. District Court in Macon, Ga., for her involvement in a double-brokering freight scam. On Nov. 20, Pauline Robinson-Kirkland, of Donalsonville, Ga., admitted to mail fraud. She was indicted in July 2012.

Tags: Freight, Brokers, Fraud

October 30, 2013 - Industry News

Pilot Flying J Pushing Back Against Allegations, Some Opt-Out of Settlement

Photo: Evan Lockridge

After a few weeks of relative quiet, things have started heating back up between Pilot Flying J and trucking companies that are suing the truckstop chain over allegations it cheated trucking companies out of fuel rebates.

Tags: Diesel Prices, Pilot Flying J, Fuel and Oil, Truckstops, Fraud

September 29, 2013 - Industry News

11 Arrested, Charged in Alleged CDL Scheme

By Mikadiou, via Wikimedia Commons.

In a complaint unsealed last week in federal court in Brooklyn, N.Y., 11 individuals were charged with conspiracy to commit mail fraud as part of an extensive scheme to let applicants for New York State commercial driver’s licenses cheat on required tests.

Tags: Drivers, New York, CDL, Fraud

September 20, 2013 - Industry News

Pilot Flying J CEO Makes First Public Comments in Months on Rebate Allegations

Embattled Pilot Flying J CEO Jimmy Haslam made a rare public appearance this week, some five months after the company was raided by federal agents, but it’s only one of the latest developments for the truckstop chain that's facing a myriad of legal problems.

Tags: Fuel and Oil, Truckstops, Pilot Flying J, Fraud

September 19, 2013 - Industry News

Truckers Supposedly Aware of Biodiesel Scheme, Six Indicted

Truck drivers supposedly knew of an alleged fuel scheme involving fraud in biofuels was going on but may not have said a word.

Tags: Biodiesel, Drivers, Taxes, Fraud

September 17, 2013 - Industry News

Two Trucking Ex-Executives Convicted in $26 Million Fraud Scheme

The U.S. Attorney’s Office for the Southern District of Texas has announced two convictions resulting from a plan to defraud a lender out of millions of dollars.

Tags: GE Capital, Fraud

September 9, 2013 - Industry News

Trucking CFO Gets 30 Months in Prison For Check-Kiting Scheme

The chief financial officer of a trucking company has received a sentence of two and half years in prison in relation to a $3.6 million check kiting scheme.

Tags: Ohio, Fraud

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