Tagged: Fraud

Nikola Motors founder Trevor Milton-Fraud

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…

Bill Hall Jr. Trucking Truck 1

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...

Roadrunner Transportation Former CFO Gets 2-years

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, a Louisiana insurance ring, dubbed Operation Sideswipe, "On Thursday, June 17, Danny Patrick Keating Jr., 52, a New Orleans-based personal injury attorney, entered a guilty plea to charges of conspiracy to commit mail and wire fraud..."

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…

Gavel on black background with copy space

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…

Tank Transport