TopNews

Fraud

26  -  44  of  44

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

September 4, 2013 - Industry News

Former USA Dry Van Execs Charged in Alleged Scheme

Former trucking company executives Sergio Lagos, Aurelio “Jim” Aleman, and Oscar Barbosa were arrested following the return of a six-count federal indictment charging wire fraud and conspiracy to commit wire fraud.

Tags: GE Capital, Fraud

August 12, 2013 - Industry News

Pilot Flying J Faces More Litigation, Responds to Reports of Financial Health

Not every fleet that feels it has been cheated by Pilot Flying J is signing on to a recent settlement. (Photo by Evan Lockridge)

Despite having reached a settlement with some trucking customers, Pilot Flying J faces new litigation over claims it cheated some operations – and there is another move to depose CEO Jimmy Haslam.

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

July 24, 2013 - Industry News

Revised Pilot Flying J Settlement Covers Longer Period for Claims

The truckstop chain Pilot Flying J has revised a settlement it reached last week with eight trucking companies that filed suit against it earlier this year over claims it cheated them out of fuel rebates and discounts.

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

July 16, 2013 - Industry News

Class Action Settlement Reached Over Pilot Flying J Lawsuits

Pilot Flying J will pay back money owed to trucking customers for fuel rebates, plus 6% interest.

[UPDATED] -- Truckstop chain Pilot Flying J has reached a multi-million dollar settlement agreement with some of the trucking companies that filed suit against it alleging the company cheated them out of fuel rebates.

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

July 8, 2013 - Industry News

Lawsuits Widen Against Pilot Flying J Amid Other New Concerns

Three more lawsuits have been filed against the truckstop chain Pilot Flying J over claims it shortchanged customers out of money they were due in the form of rebates from fuel purchases.

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

June 13, 2013 - Industry News

Trucking Officials Guilty In $3.6 Million Check-Kiting Scheme

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme.

Tags: Fraud, Ohio

June 13, 2013 - Industry News

Another Week, Another Pilot Flying J Lawsuit; Separate Litigation Dropped

It wouldn’t be a week in trucking lately if there wasn’t some news about the truckstop chain Pilot Flying J. This one has been no exception, with a new lawsuit being filed, one being dropped, and questions arising over who owns the company that’s come under fire following the disclosure of a federal investigation into allegations of shortchanging customers on fuel rebates.

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

June 4, 2013 - Industry News

Another Owner-Operator Suit Filed Against Pilot Flying J

Another lawsuit has been filed against truckstop chain Pilot Flying J in the wake of two guilty pleas in an apparent scheme to cheat customers out of fuel rebates, this one coming from an owner-operator trucker.

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

June 3, 2013 - Industry News

Another Class Action Filed Against Flying J; Questions Arise Over Board Member

At least the 10th lawsuit has been filed against Pilot Flying J over allegations the company bilked trucking customers out of financial rebates, the second following the guilty pleas of two Pilot Flying J employees last week.

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

May 30, 2013 - Industry News

RICO Claim and Big Guns Highlight Latest in Pilot Flying J Saga

Litigation against the truckstop chain Pilot Flying J continues to mount, while company officials have hired some big guns amid expectations the probe may soon widen. Trucking company Shoreline Transportation, based in Alabama, has filed a lawsuit in federal court in Alabama under the Racketeering and Corrupt Organizations Act, according to published reports.

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

May 28, 2013 - Industry News

Federal Prosecutors in Pilot Flying J Probe Get High Marks; Another Lawsuit Filed

Two prosecutors known for having a top-notch track record are leading the federal investigation into claims that truckstop chain Pilot Flying J bilked some trucking customers out of financial rebates from fuel purchases. Meanwhile, another lawsuit has been filed against the company.

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

May 14, 2013 - Industry News

Trucking Company Executives Sentenced in Separate Cases

Schemes to defraud customers have earned officials with two trucking companies prison sentences ranging from a few months to several years, with one case in Missouri and one in Wisconsin.

Tags: Fraud

May 14, 2013 - Industry News

Lawsuits Piling Up Against Pilot Flying J Following Raid

Alabama-based Osborn Transportation has filed suit in federal court in Alabama accusing Pilot Flying J of breach of contract and other charges over allegations it cheated trucking company customers out of fuel rebates.

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

April 10, 2013 - Industry News

FMCSA Issues Warnings Over Hiring Fraud and Motor Carrier PINs

The Federal Motor Carrier Safety Administration has issued two alerts, one about truck drivers being defrauded and another about the importance of protecting a motor carrier’s personal identification number.

Tags: FMCSA, Fraud

April 5, 2013 - Industry News

Trucker Wins Case for Refusing to Drive, Another Convicted of Workers’ Comp Fraud

A trucker who refused to drive a truck he believed was unsafe is getting his job back in addition to lost pay, while another has been order to pay money back and has been sentenced to jail in a workers compensation fraud case.

Tags: Workers' Compensation, Fraud, Drivers

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, Fraud, Truckstops

||12||Next
Newsletter

We offer e-newsletters that deliver targeted news and information for the entire fleet industry.

GotQuestions?
sponsored by
sponsor logo

ELDs and Telematics

Scott Sutarik from Geotab will answer your questions and challenges

View All
GotQuestions?

Sleeper Cab Power

Steve Carlson from Xantrex will answer your questions and challenges

View All