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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: 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, 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
N.J. Trucking Company Defrauded of Over $900K

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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