Tag: Fraud
Supporters of a new West Virginia bill say that English language proficiency requirements for anyone applying for a CDL are “not a political issue” but a safety one. House Bill 4441 was introduced in West Virginia on...
A professional truck driver with millions of accident-free miles was recently honored for his safety and professionalism. Truck driver Tommy Cash was recently named as one of the five Truckload Carriers Association (TCA) Professional Drivers of...
Breaking News
Former Pilot Flying J execs sing racist song on secret recording
This week as the Pilot Flying J diesel rebate fraud trial resumed in a U.S. District Court in Knoxville, Tennessee, jurors heard former executives...
Former IT worker pleads guilty to defrauding Swift Transportation of $1.65 million
An Arizona man has pled guilty to federal charges after reportedly duping former employer Swift Transportation out of $1.65 million.
One-Time Swift IT Worker Pleads...
Former CEO of Arrow Trucking Co. asks for shorter prison sentence again
An executive for the company that famously stranded hundreds of truck drivers by shutting down unexpectedly just days before Christmas has asked again for...
South Florida CDL testing company’s license revoked for dangerous practices
The Florida Department of Highway Safety and Motor Vehicles (DHSMV) has terminated its agreement with Key Power Driving School, Inc. for fraudulent practices. The third-party commercial...
California DMV workers face federal charges for handing out CDLs in exchange for bribes
Two Sacramento DMV workers are facing serious charges in federal court after allegedly handing out commercial driver's licenses to people who did not pass...
Woman pleads guilty for helping con trucking company out of $920,000
On Wednesday, Lisa Popewiny, 55, pleaded guilty in federal court for helping con a trucking company out of $920,000 while working as a payroll...
Former truck driving school boss faces federal charges in alleged $1 million embezzlement scheme
The ex-director of an Arizona truck driving school is facing multiple felony charges for allegedly swindling his students and the school out of nearly...
Navistar To Pay $31 Million To Trucking Company In Defective Engine Case
A Tennessee jury unanimously decided to award a trucking company nearly $31 million after it found that Navistar committed fraud by selling the company...
Former Texas Trooper Pleads Guilty To Taking Bribes In Exchange For Favorable CMV Inspections
A former commercial vehicle enforcement officer has pled guilty in federal court to charges relating to accepting tens of thousands of dollars worth of bribes...
Former IT Worker Charged With Defrauding Swift Transportation Out Of $1.6 Million
An Arizona man is facing numerous felony charges after he allegedly defrauded his former employer out of $1.65 million.
IT Worker Faces Felony Charges and...
Feds Sue Trucking CEO For Allegedly Cooking The Books
The U.S. Securities and Exchange Commission has filed suit in a New York federal court against a former trucking company CEO for allegedly altering the...
Kentucky Trucking Company Owner Sentenced To Prison For Fraud, Extortion
A Kentucky woman has been sentenced to nearly five years in prison after courts found that her trucking companies defrauded and extorted their customers and...
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