fraud

Trucking rap sheet: Fraudulent CDL school leader goes to prison, as does HHG mover

The Department of Transportation’s Office of Inspector General recently announced court activity in two trucking-related crime investigations. Here’s a summary of what happened with each:

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Trucking rap sheet: DOT fugitive captured, CDL scheme updates and more

The Department of Transportation’s Office of Inspector General recently announced court activity in six trucking-related crime investigations. Here’s a summary of what happened with each.

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Trucking rap sheet: New York CDL testing scheme update, drug tester debarred

The Department of Transportation’s Office of Inspector General recently announced court activity in four trucking-related crime investigations. Here’s a summary of what happened with each:

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Alert: Brokerage fuel-advance scams on the rise with sophistication of identity thieves

Thieves posing as both brokers and carriers, and in some cases successfully claiming old or even active authorities for themselves, are increasingly using this scam to nab unearned fuel advances before disappearing.

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Trucking rap sheet: CDL testing schemes, ‘hostage’ loads

The Department of Transportation’s Office of Inspector General recently announced court activity in three trucking-related crime investigations. Here’s a summary of what happened with each.

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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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