trucking scam

Homeland Security busts 28 for shamming $1.7 million from trucking companies

| April 05, 2013

Following a two-year probe, 28 people have been indicted for allegedly swindling $1.7 million from multiple U.S. trucking companies, says the Department of Homeland Security's Immigration and Customs Enforcement's Homeland Security Investigations.

FBI warns truckers of Canadian-based scam

| November 28, 2012

The FBI issued an announcement this week saying it is investigating a scheme in which Canadian business entities are defrauding U.S. companies, including trucking companies.

Editor's Picks

Stay Connected

Sign up to get Overdrive's daily newsletter.