FMCSA’s Critical Push for Unauthorized Brokerage Penalties: 7 Key Enforcement Updates
FMCSA seeks authority to impose unauthorized brokerage penalties, addressing double brokering and HHG violations in 5 critical updates.
Tagged: Fraud
Tony Kirik Conviction: A Stark Reminder of Trucking Compliance Fraud | 5 Shocking Insights | Exclusive Analysis
Discover the shocking details of the Tony Kirik conviction for submitting false documents to the FMCSA, highlighting significant implications for trucking compliance.
Unmasking the $800M Brokerage Fraud Epidemic: A Call for Urgent Action
Dive into the heart of the brokerage fraud epidemic plaguing the transportation industry, costing stakeholders $800M. Discover why urgent action and transparency are crucial for the future of the supply chain.
Shocking Louisville Freight Fraud Indictment Unveiled: 2 Residents Charged
The Louisville freight fraud indictment has charged two residents with wire fraud conspiracy, disaster fraud, and identity theft, exposing a complex scheme.
Court Convicts Nikola Founder
Court convicts Nikola founder on securities fraud and 2 counts wire fraud. Was Nikola Motors founder Trevor Milton a “con man,” or just overly enthusiastic? A jury in Manhattan apparently agreed with the prosecutor that…
Trucker Charged With Fraud
Trucker charged with fraud for avoiding $9 million in insurance premium payments San Antonio woman convicted of killing her husband while chasing his mistress on a highway has been charged with felony fraud relating...
Former CFO Gets 2-year Sentence
A former chief financial officer (CFO) of Roadrunner Transportation Inc. has been sentenced to two years in person for his role in an accounting fraud scheme that led the company to restate its earnings and…
3 Enter Pleas In Trucking Scam
Three more participants in a Louisiana insurance ring, dubbed Operation Sideswipe — that targeted heavy-duty commercial trucks — pleaded guilty in June, according to the U.S. Department of Justice. One of the three is an…
Former Trucking Firm Owner Indicted
A former trucking company owner was recently indicted by a federal grand jury in New York in an alleged conspiracy to defraud the Federal Motor Carrier Safety Administration (FMCSA) about the company he controlled and…
Feds Charge 11 With Staging Crashes
Feds Charge 11 with staging crashes following a widespread investigation into staged crashes targeting truckers and their insurance companies. In late August, the U.S. Attorney’s Office Eastern District of Louisiana announced that 11 people had…
