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 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...
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…
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…
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 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…
Federal investigators have charged a reality TV star and owner of a trucking company with bank fraud and money laundering, alleging he misused funds meant to help small businesses stay afloat during the COVID-19 pandemic…
Navistar, parent company of International Trucks, has been ordered by an Ohio-based jury to pay Dutch Maid Logistics, a 150-truck fleet out of Willard, Ohio, at least $1.3 million in damages relating to Navistar’s now-defunct…
Bottini Fuel of Wappingers Falls, N.Y., pleaded guilty to falsifying business records and agreed to pay more than $3.2 million in restitution and civil damages, the New York Attorney General announced recently. The criminal conviction…
Former Pilot Flying J President Mark Hazelwood has won a one-month reprieve from his upcoming sentencing hearing – but not without a lecture from the judge who will decide just how long he will spend behind…
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