TopNews

Investigation

1  -  4  of  4

March 3, 2014 - Industry News

Three Convicted in $1 Million Truck, Trailer and Cargo Theft Conspiracy

Three Kansas City, Mo., area men have been convicted in federal court for their roles in a conspiracy to steal nearly $1 million worth of trucks and trailers and their cargo.

Tags: FMCSA, Investigation, Cargo Theft, 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, Fleets, Litigation, Fraud

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: Fleets, Fraud, Investigation

January 21, 2014 - Industry News

Trial Set for 10 Indicted in $1 Million Conspiracy to Steal Trucks, Trailers and Cargo

Trial is set for Feb. 18 in Kansas City, Mo. federal court for a group of people charged for their roles in a conspiracy to steal nearly $1 million worth of trucks and trailers along with their cargo.

Tags: Investigation, Cargo Theft, Crime

« Previous1Next »

Newsletter

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

GotQuestions?

LUBRICANTS

The expert, Mark Betner from Citgo will answer your questions
Ask a question

Sponsored by


WHEEL ENDS SOLUTIONS

Wheel end expert Jeff Geist from STEMCO will answer your questions
Ask a question

Sponsored by

Magazine