Heavy Duty Trucking Logo
MenuMENU
SearchSEARCH

Florida Woman Indicted Over Trucking Tax Fraud Charges

The owner of a company that provided assistance to truck owners in filing their paperwork and paying taxes has been indicted on several charges, according to the U.S. Attorney’s Office for the Northern District of Florida.

by Staff
September 4, 2014
Florida Woman Indicted Over Trucking Tax Fraud Charges

 

2 min to read


The owner of a company that provided assistance to truck owners in filing their paperwork and paying taxes has been indicted on several charges, according to the U.S. Attorney’s Office for the Northern District of Florida.

Elisa Christina Avila Jackson of Tallahassee, Florida, was arraigned Tuesday in federal court after being charged by a federal grand jury with five counts of wire fraud and one count of possessing a counterfeit Internal Revenue Service stamp.

Ad Loading...

The indictment alleges that between June 7, 2011 and February 11, 2014, Jackson conducted a scheme to defraud owners of tractor-trailers of money that was to be paid to the IRS relating to the federal Heavy Highway Vehicle Use Tax.

Jackson operated Bee’s Carrier Permitting and Licensing, which helped truck owners in preparing and filing their annual applications for registration with the State of Florida, according to prosecutors. As mandated by federal regulation, prior to issuing a vehicle registration, the Florida Department of Highway Safety and Motor Vehicles required operations, such as Bee’s, and others applying for annual tractor-trailer registrations, to provide a copy of a tax form stamped by the IRS as proof that the owner’s federal Heavy Highway Vehicle Use Tax had been paid.

Prosecutors claim Jackson collected from customers the amount due for the Heavy Highway Vehicle Use Tax and promised to pay it to the IRS. However, rather than sending it to the IRS, Jackson allegedly kept the money and created fraudulent IRS forms bearing a counterfeit IRS numbered remittance stamp, falsely indicating the tax has been paid. The indictment charges that through this scheme, Jackson fraudulently obtained approximately $248,000.

Ad Loading...

If convicted, Jackson faces up to 20 years in prison and a period of supervised release of up to three years, plus a fine of up to $250,000, on each of the five wire fraud charges. The charge of possession of an IRS stamp with intent to defraud carries a prison term of up to five years, three years of supervised release and a fine of up to $10,000.

The trial is scheduled for November 3 in Tallahassee.

More Fleet Management

Illustration of past due invoices with red X on top with background of a truck at a loading dock
Fleet ManagementJuly 27, 2026

Freight Broker Bonds Just Got Harder to Get. Here's What That Means for Your Fleet.

When it gets harder for a freight broker to prove they are financially sound, the ones who cannot clear that bar get pushed out of the market. And those are exactly the brokers who used to leave motor carriers holding the bag.

Read More →
Photo of cable bridge crossing Detroit River
Fleet Managementby Deborah LockridgeJuly 23, 2026

Long-Awaited Canadian Border Bridge to Open in Detroit

For trucking, the bridge opening should offer immediate improvements in efficiency and reliability, with new customs facilities, expanded inspection capacity, and direct freeway-to-freeway connections.

Read More →
Blue International heavy-duty truck with Aurora driverless truck software coming head-on on an interstate highway
Equipmentby Deborah LockridgeJuly 22, 2026

Aurora Rolls Out Next Generation of Driverless Trucks for Commercial Freight

Aurora's latest autonomous trucks it's rolling out with International feature lower-cost hardware designed for a million miles as the company expands commercial driverless freight operations across the U.S. Sun Belt.

Read More →
Ad Loading...
American Trucking Associations for-hire tonnage graph
Fleet Managementby Deborah LockridgeJuly 21, 2026

Freight Tonnage Down, Rates up, as Lower Capacity Powers Trucking Recovery

The recovery from the freight recession continues to be driven by reduction in capacity rather than by increased demand.

Read More →
Cyberstop column header depicting images of ChatGPT prompt on a smartphone and shadowy hooded figure
Fleet Managementby Ben WilkensJuly 17, 2026

Think Your Trucking Fleet Isn't Using Much AI? Think Again

Shadow AI — the use of unauthorized artificial intelligence tools at work — is becoming increasingly common, putting sensitive company data at risk. Learn how trucking fleets can protect sensitive data while embracing AI.

Read More →
Photo of semi trucks with Panther, ArcBest, and ABF trailers backed up to docks, with ArcBest logo superimposed on top
Fleet Managementby Deborah LockridgeJuly 17, 2026

ArcBest Consolidates Brands, Cuts Workforce

The company will bring three business units under the ArcBest brand, eliminate about 2% of positions, and expects the changes to generate $40 million in annual savings.

Read More →
Ad Loading...
Cover of ATRI operational costs study with graph clip art and photo of trucks on highway in the background
Fleet Managementby Deborah LockridgeJuly 15, 2026

Trucking Fleets Faced Record Operating Costs During Third Year of Freight Recession

ATRI's annual operational cost report shows carriers trimmed fleets, delayed equipment purchases, and ran older trucks as expenses continued to outpace freight rates.

Read More →
Micheline AI Assistant.

Michelin Adds AI Assistant to MyConnectedFleet Platform

Michelin’s new generative AI tool delivers instant fleet insights, helping managers analyze fuel use, tire maintenance, vehicle status, and operational performance without manually creating reports.

Read More →
LytxOne Platform.

LytxOne Platform Now Features AI, Compliance, and Asset Tracking Tools

New enhancements add AI-powered insights, asset tracking, compliance automation, and configurable privacy controls to Lytx's all-in-one fleet management platform.

Read More →
Ad Loading...
Container ship at the Port of Long Beach.

July Imports Poised to Set Container Record

The National Retail Federation projects July container imports will surpass the pandemic-era record as shippers frontload freight ahead of expected August tariff increases.

Read More →