
A Mount Crawford, Va.-based trucking company that hauled United States mail and its holding company have been ordered to pay more than 3 million in owed money and driver pay restitution for a fraud scheme that lasted for 18 years.
A Mount Crawford, Va.-based trucking company that hauled United States mail and its holding company have been ordered to pay more than 3 million in owed money and driver pay restitution for a fraud scheme that lasted for 18 years.
In the ongoing trial of four former Pilot Flying J executives for their participation in a fuel rebate scam, recent witness testimony suggests a culture of openness existed about the fraud that appeared to be encouraged by top executives.
In the early days of the Pilot Flying J Fuel Rebate Fraud trial, a former sales director’s testimony and emails have given jurors a look at the fraud operation from the inside.
Former members of the Pilot Flying J sales staff took the stand this week to give testimony in the Pilot Flying J fraud case against four accused former executives of the company.
The trial of four former Pilot Flying J officials accused of fuel rebate fraud started this week. The prosecution and defense offered opening statements in a Tennessee courtroom, with prosecutors painting a picture of an alleged culture of deceit at the company.
The owner of a medical clinic was sentenced for his role in a fraud scheme involving false medical examinations of truckers and veterans.
A truck driver has been charged for his alleged part in a fatal incident involving a trailer filled with illegal immigrants that was discovered in the parking lot of a Walmart in San Antonio.
A date and location have been set for the trial of former Pilot Flying J executives in a fuel rebate scandal alleging a conspiracy and scheme to defraud customers.
In a plea bargain, Virginia-based Beam Brothers Trucking and its owners and top officers have pleaded guilty to conspiracy charges in a case alleging that they knowingly committed offenses against the U.S. and FMCSA regulations.
Two former Detroit DOT employees pleaded guilty for their roles in a CDL fraud scheme in Michigan.
The secure and easy all-access connection to your content.
Bookmarked content can then be accessed anytime on all of your logged in devices!
Already a member? Log In