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Tag: broker fraud

Business
Trucking rap sheet: Carrier smuggles weed from Mexico, two sentenced for defrauding shippers
An El Paso, Texas, trucking company owner was sentenced to more than two years in prison for his role in a 14-year marijuana smuggling operation. Additionally, a Florida man pleaded guilty to a CDL testing scheme.
June 8, 2017
marijuana
Business
Beefing Up the Bond
Small brokers oppose proposed regs to increase the minimum bond to $100,000 and add other owner-operator protection.
June 1, 2012
Overdrive June 2012 cover
Business
Broker sentenced 11 years for defrauding carriers
A California broker who continued defrauding carriers even after being indicted for it has been sentenced to 10 years and 10 months in prison.
April 7, 2012
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