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

A monitor with a bar graph with a person sitting next to it wearing a headset.
SponsoredSeptember 1, 2026

How Telematics Improves Visibility, Control, and Performance in Refrigerated Fleets

Explore how telematics help refrigerated fleets improve visibility, uptime, efficiency, compliance, and cargo protection across connected cold chain operations.

Read More →
Graphic with U.S. and Canadian flags over background illustration of an ink-stamp that says Tariffs.
Equipmentby Deborah LockridgeAugust 24, 2026

What the U.S.-Canada Trade War Means for Trucking

Escalating U.S.-Canada tariffs could disrupt cross-border freight, reduce truck volumes, raise costs, and create new uncertainty for carriers on both sides of the border.

Read More →
Fleet Managementby News/Media ReleaseAugust 24, 2026

What Are Trucking’s Top Concerns for 2026?

The American Transportation Research Institute wants to know what's worrying trucking fleet managers, drivers, and other stakeholders in its annual Industry Issues survey.

Read More →
Ad Loading...
Four men in suits on the National Mall with giant video screen showing capitol building in the background
Fleet Managementby Deborah LockridgeAugust 24, 2026

American Trucking Associations Looks for a New Leader

ATA President and CEO Chris Spear abruptly left his job at the association on August 21, at a pivotal time for the trucking industry.

Read More →
The Cyber Stop column header with photo of a smiling driver in truck with a laptop and a wi-fi icon
Fleet ManagementAugust 21, 2026

Public Wi-Fi Cybersecurity Risks: How Truck Drivers and Fleets Can Protect Their Data

Public Wi-Fi can expose truck drivers and fleets to credential theft, malware, and other cyber threats. Here’s how to reduce the risk on the road.

Read More →
Woman in white blazer superimposed on background showing a row of Fraley & Schilling truck, plus the HDT Truck Fleet Innovators 2026 logo
Fleet Managementby Deborah LockridgeAugust 19, 2026

For Nicky Cupp, Fleet Innovation Starts With Frustration

HDT Truck Fleet Innovator Nicky Cupp turns everyday pain points at Fraley & Schilling into opportunities for better technology and smarter processes.

Read More →
Ad Loading...
Headshot of Adam Buttgenbach with a Pepsi-branded Tesla Semi in the background
Fleet Managementby Deborah LockridgeAugust 18, 2026

Adam Buttgenbach’s Approach to Electric Trucks: Start With Where They Fit

HDT Truck Fleet Innovator Adam Buttgenbach helped PepsiCo build one of North America’s largest EV fleets by focusing on where electric trucks make operational sense.

Read More →
Deen Albert in collared shirt superimposed on background showing a Grand Island Express blue tractor pulling a trailer, plus the HDT Truck Fleet Innovators 2026 logo
Fleet Managementby Deborah LockridgeAugust 17, 2026

Deen Albert: Let Automation Do the Math, People Make the Decisions

HDT Truck Fleet Innovator Deen Albert makes sure people are still at the heart of operations at Grand Island Express, even while adopting artificial intelligence tools. AI-assisted dispatch helped boost revenue 25% with the same number of trucks.

Read More →
Illustration of computer screen with Trimble Arc Agent screen
Fleet Managementby Deborah LockridgeAugust 14, 2026

Trimble’s New AI Agent Takes Aim at Fleet Back-Office Busywork

Arc Agent works across Trimble TMS products to automate repetitive tasks such as freight orders, maintenance, invoices, fuel costs and more.

Read More →
Ad Loading...
Photos of three men and two women with HDT Truck Fleet Innovators 2026 logo
Fleet ManagementCover Storyby Deborah LockridgeAugust 13, 2026

How HDT’s 2026 Truck Fleet Innovators Are Rethinking Fleet Operations

Meet five trucking leaders who are challenging assumptions, solving operational problems, and putting innovative ideas to work.

Read More →