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Tag: doj
Business
Man pleads guilty after scamming $1 million from truckers, brokers in double brokering scheme
A Maryland man admitted that he obtained Comcheks or similar services from brokers by posing as legitimate trucking companies and agreeing to transport freight. They then re-brokered the same loads to actual trucking companies and received payment from brokers for services they didn’t provide.
October 2, 2019
Business
Two one-truck companies charged with falsifying DVIRs
According to the indictment, the owners of the companies directed their employees, under threat of termination, to falsify Driver Vehicle Inspection Reports (DVIRs) and not report safety defects or deficiencies that would affect the safe operation of vehicles or in a breakdown.
April 12, 2018
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