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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: Fleet Management, Safety & Compliance
Two Charged with Impersonating Transportation Agencies

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

The U.S. Attorney’s Office for the Southern District of Texas has announced two convictions resulting from a plan to defraud a lender out of millions of...

https://www.truckinginfo.com/113783/two-company-ex-executives-convicted-in-26-million-fraud-scheme
Categories: Fleet Management

Schemes to defraud customers have earned officials with two trucking companies prison sentences ranging from a few months to several years, with one case in...

https://www.truckinginfo.com/111587/trucking-company-executives-sentenced-in-separate-cases
Categories: Fleet Management, Fuel Smarts
Pilot Flying J Heading Back to Court Over Remaining Trucking Lawsuits

A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as...

https://www.truckinginfo.com/116660/pilot-flying-j-heading-back-to-court-over-remaining-trucking-lawsuits
Categories: Fleet Management
Former Trucking CEO and Employees Sentenced for Fraud

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

The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year...

https://www.truckinginfo.com/118230/colorado-household-mover-sentenced-for-fraud
Categories: Fleet Management
Trucking Company Comptroller Sentenced in Multi-Million Dollar Theft

The former comptroller for a Missouri carrier has been sentenced after being convicted for stealing $4.9 million from his employer.

https://www.truckinginfo.com/125548/trucking-company-comptroller-sentenced-in-multi-million-dollar-theft
Categories: Drivers, Fleet Management, Safety & Compliance
11 Arrested, Charged in Alleged CDL Scheme

In a complaint unsealed last week in federal court in Brooklyn, N.Y., 11 individuals were charged with conspiracy to commit mail fraud as part of an...

https://www.truckinginfo.com/114043/eleven-arrested-in-alleged-and-charged-in-cdl-scheme
Categories: Drivers, Fleet Management

A woman has pleaded guilty to charges in U.S. District Court in Macon, Ga., for her involvement in a double-brokering freight scam. On Nov. 20, Pauline...

https://www.truckinginfo.com/115197/woman-admits-to-double-brokering-scheme


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