fraud

Disruptive behavior most truckers wouldn’t give a demerit

Would margin transparency in brokered freight transactions be a disruption worth lauding? Here, a run back through recent history's arguments for -- and occasionally against.

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Trucking rap sheet: Carrier smuggles weed from Mexico, two sentenced for defrauding shippers

An El Paso, Texas, trucking company owner was sentenced to more than two years in prison for his role in a 14-year marijuana smuggling operation. Additionally, a Florida man pleaded guilty to a CDL testing scheme.

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Two Detroit DOT officials charged in CDL fraud scheme

Two Department of Transportation employees for the city of Detroit have been hit with felony charges for allegedly taking cash bribes in a CDL fraud scheme, according to the DOT Office of Inspector General.

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Trucking rap sheet: Carrier owner arrested for $1M in unpaid tolls, Pa. med examiner suspended

A New Jersey trucking company owner was recently arrested for having more than $1 million in unpaid tolls and fees accrued over a 13-month period, and a Pennsylvania woman accused of continuing to perform CDL medical exams after being suspended by the state has been suspended by the FMCSA.

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Trucking rap sheet: Trucker medical examiners involved in fraud cases, another sentencing in CDL test scheme

The Department of Transportation’s Office of Inspector General recently announced court activity in five trucking-related crime investigations. Here’s a summary of what happened with each: Florida man sentenced in CDL testing scheme Adrian Salari was sentenced Oct. 3 to six months in prison, which will be followed by a year of supervised release for his role in a CDL testing scheme. Salari and fellow employees of Larex Incorporated were charged with conspiracy to unlawfully produce Florida driver’s licenses and ...

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Cargo theft trends: With Scott Cornell and the Travelers Insurance sting trailer

Cornell says the fastest-growing category of "strategic cargo theft" is seeing thieves utilize sophisticated identity theft and other schemes toward posing as legitimate truckers to make off with freight. How Travelers' sting trailer has been used to combat it.

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Trucking rap sheet: False med cert submissions, falsified overweight permits

An overweight permit company has been charged with producing falsified permits, and a man has pled guilty to hauling hazmat without a CDL.

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Voices on the issues in post-crash litigation following June cover story

Readers respond to the issues around post-crash litigation, including strategies for prevention in the event that the worst happens.

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Caught on camera: Attempted insurance fraud?

The extreme-brake-check entries are growing in Overdrive’s Dashcam Central repository for reader-submitted and other videos of on-highway events, this one in a center lane on the George Washington Bridge into New York City.

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Trucking rap sheet: CDL testing fraud update, carrier fraud scheme and other updates

A Kentucky couple was convicted in a fraud scheme in which they conspired to defraud brokers by agreeing to haul loads for a certain price, then hold the cargo hostage and demand payment before delivery. That and more from trucking crime updates from the DOT.

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