fraud

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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Trucking rap sheet: Couple arrested for illegally transporting hazmat body parts, FMCSA-registered drug tester suspended

A Michigan couple was arrested Jan. 29 after they were indicted on charges related to a fraud scheme involving the distribution of infectious human remains. That and more from trucking crime updates from the DOT.

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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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