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A federal grand jury in Kentucky had indicted three people with various trucking companies on charges they attempted to defraud customers.
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A one-time top lieutenant with truckstop chain Pilot Flying J has been named a target of an investigation that the company bilked trucking customers out of money from rebates in order to inflate company profits.
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Travis E. Honaker received a sentence from a federal judge in Missouri of three years and one month in federal prison without parole and was ordered to pay $945,200 in restitution earlier this month.
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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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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.
Read More →The fraudulent employers promise to reimburse the “shipping assistants”, but no money is ever reimbursed. When questioned, the scammers claim to be affiliated with the brokers or carriers whose identities and logos they have hijacked for that purpose.
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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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A federal judge has ordered mediation for a half-dozen lawsuits by trucking companies remaining against the truckstop chain Pilot Flying J.
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Why is the government filing charges against parcel delivery and trucking giant FedEx? That is the key question said the investment firm Stifel in a note to investors following FedEx disclosing last week it had been indicted by the federal government for allegedly engaging in unlawful distribution of controlled substances.
Read More →The Federal Motor Carrier Safety Administration is warning carriers to be on the lookout for new fraud schemes as thieves try to get financial or banking information.
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