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Two owners of a Brooklyn, NY, CDL driving school had to forfeit cash and assets totally more than $175,000 in a plea deal for charges stemming from a massive, 11-year long testing fraud scheme.
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Six of the seven trucking companies suing Pilot Flying J CEO Jimmy Haslam for fraud have agreed to settle, according to reports from a Cleveland-based ABC news affiliate.
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The former comptroller for a Missouri carrier has been sentenced after being convicted for stealing $4.9 million from his employer.
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A former financial management specialist with the Federal Motor Carrier Safety Administration was sentenced to prison late last month in U.S. District Court, Baltimore, Maryland.
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The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year to charges of defrauding customers.
Read More →The former owner and president of a Florida-based household goods mover has been sentenced in a scheme to swindle customers out of money, after it booked moves, then referred most of those moves to another company that charged higher rates.
Read More →An official with the Federal Motor Carrier Safety Administration has pleaded guilty for her role in a conspiracy to obtain fraudulent tax refunds, sometimes using the personal information of other individuals without their knowledge or permission.
Read More →A former comptroller for a Missouri trucking company pleaded guilty last week to stealing more than $4.9 million from his employer and could face up to 30 years in prison.
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Trial has been set for next year involving a household goods mover alleging hundreds of millions in fraud over shipments of military personnel belongings.
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A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as next month.
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