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Categories:
Drivers,
Fleet Management
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:
Fleet Management
The former CEO of USA Dry Van Logistics and two other former employees were handed prison sentences by a Texas federal court for conspiring to defraud GE...
https://www.truckinginfo.com/133642/former-trucking-ceo-and-employees-sentenced-for-fraud
Categories:
Fleet Management,
Safety & Compliance
Two individuals have been charged for allegedly tricking small trucking companies into paying them for federal and state motor carrier registrations by...
https://www.truckinginfo.com/137373/two-charged-with-impersonating-transportation-agencies
Categories:
Fleet Management
Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company by issuing fraudulent checks to...
https://www.truckinginfo.com/135463/n-j-trucking-company-defrauded-of-over-900k
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