fraud

Former Arrow Trucking head indicted on fraud charges tied to company’s demise

The former president and CEO of Arrow Trucking was indicted by a Grand Jury Dec. 1 on charges stemming from his use of company money for personal expenses like weddings, luxury automobiles and credit card payments.

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Some fleets question standing of ‘shell’ company formed to settle Pilot suits

Trucking companies unhappy with the Arkansas-based settlement allege too-close relationships between Pilot and the company established as a go-between for litigants.

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Drivers being scammed by fake ‘recruiters,’ FMCSA says

A fraudulent scheme said to scam drivers out of $350 and a wild goose chase is being perpetrated on drivers and CDL training schools.

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Missing Okla. teen feared trafficked: What you can do

Jaray Wilon's is latest in a series of cases long ongoing in the United States of missing teens feared sold into prostitution. Truck drivers stand at the front lines of the battle against U.S. human trafficking.

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Ken Lund: 75K broker bond no ‘large broker’ move

A Transportation Intermediaries Association board member objects to characterizations of the the organization as serving the interests only of large brokerages.

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Brokers: Highway bill unlikely prior to election; more on the bond issue

        With news of President Barack Obama's threat to veto any highway reauthorization or extension bill that comes to his desk with authorization of the Keystone XL Pipeline included, as it is in the House version that passed the Rules committee earlier in the week, came my conversation with James Lamb, head of the Association of Independent Property Brokers and Agents, earlier this week. Lamb said that according to his sources the Hill, given the general ...

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The debate over fighting broker fraud

The high-profile case of fraudulent broker Kulwant Singh Gill, who last week was sentenced to 11 years in prison and ordered to pay restitution to his carrier victims, has owner-operators and industry watchers debating just how to solve the problem of fraud in transportation for once and all. A big part of that debate is a piece of legislation, H.R. 2357, or the Fighting Fraud in Transportation Act, that was introduced in this session of ...

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