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Categories: Drivers, Fuel Smarts
Pilot Flying J CEO Makes First Public Comments in Months on Rebate Allegations

Embattled Pilot Flying J CEO Jimmy Haslam made a rare public appearance this week, some five months after the company was raided by federal agents, but it’s...

https://www.truckinginfo.com/113867/pilot-flying-j-ceo-makes-first-public-comments-in-months-on-fuel-rebate-allegations
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

http://www.providers-administrators.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Legal & Legislative

As the result of more than 150 consumer complaints and an undercover investigation by the state, Arizona Attorney General Tom Horne has filed a consumer...

https://www.autorentalnews.com/116955/horne-files-lawsuit-against-arizona-rental-companies
Categories: Fleet Management

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...

https://www.truckinginfo.com/116748/former-trucking-comptroller-admits-to-millions-in-theft
Categories: Drivers, Fleet Management
Four Former Pilot Executives Plead Guilty to Rebate Fraud

John Freeman, former sales VP of Pilot Flying J, has pleaded guilty alongside three other former Pilot employees of mail fraud and wire fraud after the FBI...

https://www.truckinginfo.com/142274/four-former-pilot-executives-plead-guilty-to-rebate-fraud
Categories: Clean Diesel, Operations
Volkswagen to Pay $2.8B Criminal Penalty

A federal judge has ordered Volkswagen to pay a $2.8 billion criminal penalty on April 21 under a deal negotiated with the U.S. government to resolve its...

https://www.businessfleet.com/140120/volkswagen-to-pay-2-8b-criminal-penalty
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.agent-entrepreneur.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Fleet Management

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme.

https://www.truckinginfo.com/112128/trucking-officials-guilty-in-3-6-million-check-kiting-scheme
Categories: Rental Operations

The 2014 Car Rental Show will address this issue in a seminar presented by a detective who has solved numerous cases involving car rental fraud.

https://www.autorentalnews.com/116815/how-to-combat-identity-thieves
Categories: Fleet Management

An official with the Federal Motor Carrier Safety Administration has pleaded guilty for her role in a conspiracy to obtain fraudulent tax refunds, sometimes...

https://www.truckinginfo.com/116747/fmcsa-official-pleads-guilty-in-tax-fraud-scheme


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