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NewsApril 17, 2014

Another Sentence in Long-Running Moving Scheme Investigation

An operations manager for California household good mover has been sentenced to 18 months in prison for participating in a “low ball estimate” scheme, as part of a more than 10-year federal investigation.

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NewsApril 16, 2014

Woman Sentenced in Double Brokering Freight Scam

A federal court has sentenced a Georgia woman after pleading guilty late last year in a double brokering scheme.

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NewsApril 16, 2014

One Indicted for Falsifying Trucker Drug Test Results

A federal grand jury in Pittsburgh, Penn. early this month indicted one person in connection with a scheme to defraud trucking companies over drug test results of drivers.

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NewsApril 15, 2014

Fleet Owner Gets Light Sentence Over Bribing FMCSA Inspector

The owner of a Massachusetts trucking company got far less than the maximum penalty for attempting to bribe a Federal Motor Carrier Safety Administration official.

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NewsApril 10, 2014

Seven Lawsuits Against Pilot Flying J Consolidated

Seven lawsuits alleging truckstop operator Pilot Flying J cheated customers out of rebates from diesel fuel purchased have been consolidated into one.

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NewsApril 8, 2014

21 Indicted in New York CDL Scheme

Twenty-one people were indicted in New York on April 2 for paying individuals to fraudulently provide them with answers to written commercial driver’s license examinations administered by the New York State Department of Motor Vehicles.

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NewsMarch 24, 2014

New England Motor Freight Employee Charged in $6 Million Theft

A New Jersey man who worked for New England Motor Freight was charged Friday in an alleged scheme in which he stole $6 million from the trucking company to pay for what prosecutors say was a lavish lifestyle.

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NewsMarch 19, 2014

Trucker Pleads Guilty for Role in Cargo Theft Ring

A truck driver pleaded guilty in federal court on Wednesday for his role in a cargo theft ring that included a theft in West Plains, Mo.

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ArticlesFebruary 1, 2008

Student Driver Scam

Swindlers are using carrier data to steal from trainees.

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ArticlesJanuary 1, 2008

Fuel: Load It And Lock It

On December 11, Detective Rob Everett watches quietly from a distance as four men pump diesel fuel from a tanker into bladders mounted on two smaller trucks. They are on a remote access road in Florida.

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