Tag: Fraud

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...

Two truck drivers have filed suit against U.S. XPress, claiming that their former employer used employees in a scheme to dupe the DOT out of...

The informant who helped bring to light the Pilot Flying J fuel rebate scandal in 2013 has now also accused the company of cheating the U.S....

Two Detroit Department of Transportation workers are facing serious charges for allegedly taking cash bribes in exchange for fraudulent CDLs. Calvin Foulks, 58, and Michelle...

An executive for the company that famously stranded hundreds of truck drivers by shutting down unexpectedly just days before Christmas has asked for a...

Three California residents have been indicted on charges of using a phony trucking company as a front to defraud a Bakersfield business. According to the...

After the shipping brokers filed complaints, the parties allegedly created new trucking companies, used fraudulent names and “continued their scheme.

Police are investigating after money from a GoFundMe fundraiser set up to help the young widow and two children that a truck driver left...

Forty-four arrests have been made -- and more are expected -- after a two-year investigation revealed that truck drivers, dispatchers, company owners, and heating...

The former Arrow Trucking CEO who left hundreds of truck drivers stranded just days before Christmas was sentenced to 7 and a half years...

A Detroit investigative reporter made a trucking "businessman" with a shady past and a history of tricking truckers out of their money squirm in the most satisfying local news segment we've seen in a long time.

The U.S. Department of Transportation today announced a Tennessee woman has been sentenced for defrauding the DOT.