Tag: Embezzlement

A man caught using a Texas commercial driver's license (CDL) under someone else's name was sentenced on federal fraud charges. On May 20, 2026, Atuchukwu Markrufus Onyeanusi, 32, was sentenced to time served of just under six...
Police accused three people of fraudulently using credit cards belonging to a truck driver the day after he died in a crash in South Carolina. On June 3, 2026, truck driver Michael Nanna, 67, was operating...

DOT Employees Arrested For Fuel Card Embezzlement

Three former Mississippi Department of Transportation employees have been indicted for misusing state fuel cards in an embezzlement scheme involving truck drivers. Clyde Poole, Connie Shegog,...

Woman Embezzles Money From Trucking Company, Avoids Jail

A trucking employee is charged with embezzlement. Find out how she avoided jail.

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