Tag: Wire Fraud
A Georgia trucking company owner pleaded guilty to charges related to CARES Act fraud and falsifying records.
This silly video provides a little peek into the way old school drivers communicate on a daily basis. “How older drivers talk to dispatch when they get loads they don’t like,” the video title reads. We won’t repeat...
Feds Arrest Trucking School Operators For $4 Million Veterans Affairs Fraud
Yesterday federal authorities indicted a California trucking school operator and owner for allegedly cheating the Department of Veterans Affairs out of more than $4 million. Emmit Marshall,...
Trucking Dispatcher Sentenced To 15 Months For $1 Million Scam
A Houston trucking dispatcher was sentenced to 15 months in prison for defrauding an Oklahoma City company out of more than $1 million. Richard Kelly, 44,...
Three Indicted For Allegedly Using Fake Trucking Company To Collect Payments
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...
Three Trucking Executives To Serve Time For $16 Million Fraud Scheme
Three former Texas trucking executives -- including the former CEO -- were sentenced to prison yesterday for their role in a multi-million dollar fraud...
Owners, Dispatcher of Kentucky Carriers Charged with Wire Fraud, Conspiracy, and Extortion
According to a press release from the Office of the Inspector General, two dispatchers and one business owner have been indicted in the U.S. District Court of London, Kentucky on charges of wire fraud, conspiracy, and extortion.
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