embezzlement

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.

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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.

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Mercer ex-employee sentenced for embezzling

Woman had embezzled over $1 million from the owner-operator truckload carrier over an eight-year period.

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