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The former CEO of the trucking company USA Dry Van Logistics has pleaded guilty in federal court in Texas to charges of conspiracy to commit wire fraud and six counts of wire fraud.
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Guilty pleas from three people have been secured by prosecutors in two related cases in connection with commercial driver’s license test taking schemes in New York.
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One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.
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A Tennessee woman has been sentenced in federal court in to four years probation and eight months home detention following her conviction of mail fraud in connection with a scheme to defraud trucking companies over drug and alcohol test results of drivers.
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A Kansas City, Missouri truck driver was sentenced in federal court on Monday for his role in a 14-year-long conspiracy to steal more than $1 million worth of trucks and trailers and their cargo.
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The owner of an interstate livestock carrier has been sentenced to a year’s probation for violating a Federal Motor Carrier imminent hazard out of service order.
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A federal lawsuit against truckstop chain Pilot Flying J has been amended, accusing the company's top executive of directing an alleged fuel rebate scheme.
Read More →Two men pleaded guilty to charges on Nov. 10 in federal court in Philadelphia for conspiracy to commit extortion and aiding and abetting for their role in a household goods moving scheme.
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A Georgia man has been sentenced by a federal judge to 12 months probation after pleading guilty early this year to violating a Federal Motor Carrier Safety Administration out-of-service order.
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A former driver for a national trucking company pleaded guilty last week to charges, admitting he bribed employees in the Traffic Office at the Marine Corps Logistics Base in Albany, Georgia in order to obtain lucrative freight hauling business for a period of six years.
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