Tag: Fraud

The owner of a Colorado household goods moving company has been sentenced to jail for fraud.

A day in the life...

According to the Missouri Trucking Association, yet another round of fraudulent DOT letters are being circulated. The letters are dated February 19, 2014 and are signed under the fictitious name Lois James- Senior Procurement Officer.

The owner of a California freight brokerage firm has been indicted for fraud.

The owner of an East St. Louis trucking will spend 33 months in prison and has been ordered to pay $273,000 to the drivers his company shorted.

A HHG carrier has been accused of bilking millions of dollars from the government.

Dashcam footage shut down a fraudulent claim!

Six individuals and three companies have been indicted on 88 charges involving a federal renewable fuel program, including allegations of conspiracy, wire fraud, falsifying taxes, false statements under the Clean Air Act and more.

Yet another example of why every driver should consider investing in a dash camera.

Last week, the owners of a Missouri trucking company learned their fate for their role in defrauding Tracker Marine of more than $900,000.

Halsam says members of his sales team has been placed on administrative leave and his company will be auditing 3,300 carrier accounts.

Warning to job seekers and CDL students.