Tag: Wire Fraud

Illinois State Police arrested a truck driver on drug trafficking charges after finding a large amount of suspected cocaine/fentanyl during a routine roadside CMV inspection.
A trucking company in Illinois used earpieces to help CDL test takers cheat in exchange for money, new court documents reveal.  Mykola Datkun, the owner of Maximum Services Inc. in Island Lake, Illinois appeared in a Chicago...

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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