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March 19, 2018 - Industry News

Service Accused of Coercing Fleets into Paying Fake Fees Agrees to Settle

The accused allegedly took more than $19 million from small trucking businesses by creating the false impression that they were affiliated with U.S. DOT, the UCR system, or another government agency.

The operators of an online registration service for carriers have agreed to settle with the FTC for $900,000 over charges that they impersonated and falsely claimed affiliation with government agencies to trick fleets into paying them for UCR registration.

Tags: Lawsuits, FTC, U.S. DOT, Fraud, Settlement

October 21, 2016 - Industry News

Two Charged with Impersonating Transportation Agencies

Two individuals have been charged for allegedly tricking small trucking companies into paying them for federal and state motor carrier registrations by impersonating government transportation agencies.

Tags: Vehicle Registration, FTC, U.S. DOT, Fraud, Crime


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