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Tag: trucking scam

Business
Don’t get fooled by DOT biennial update scams
FMCSA and the Wisconsin Department of Transportation say companies and websites that want drivers to pay to file their biennial update with FMCSA are not associated with the U.S. DOT or WisDOT. Filing can be done for free on government websites.
September 3, 2019
embossed Contender J and L USDOT number
Business
Homeland Security busts 28 for shamming $1.7 million from trucking companies
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.
April 5, 2013
stolen money crime bribe
Business
FBI warns truckers of Canadian-based scam
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.
November 28, 2012
canada
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