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Tag: embezzlement

Business
Swift IT worker pleads guilty to bilking carrier out of $1.65M
In two separate schemes to defraud Swift, former IT worker David Dwight Reynolds swindled $1.65 million from the Phoenix-based carrier giant. He has pleaded guilty to multiple felony charges.
January 9, 2018
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Business
Trucking rap sheet: Fleet owner sentenced for embezzling union funds, carrier charged for HOS violations
Activity in three trucking-related criminal cases involving defrauding union benefit funds from employees, various regulations violations and false certification of cargo tanks was recently announced by the Department of Transportation.
April 3, 2017
stolen money crime bribe
Business
Mercer ex-employee sentenced for embezzling
Woman had embezzled over $1 million from the owner-operator truckload carrier over an eight-year period.
January 13, 2012
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