Tagged: Lawsuits

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 โ€œcon man,โ€ or just overly enthusiastic? A jury in Manhattan apparently agreed with the prosecutor thatโ€ฆ

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...

Yellow Corp Truck

Yellow Corp Settles DOD Lawsuit

Yellow Corp settles DOD lawsuit in which the less-than-truckload carrier was alleged to have incorrectly charged for freight shipments from 2005 to 2013. The Defense Department complaint alleged overcharging for carrier services.

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 andโ€ฆ

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 andโ€ฆ

Line of colorful semi-trailer cabs.

Truckers Unite Against Freight Broker

A coalition of trucking companies filed a petition in May to force an Indianapolis, Ind.-based freight brokerage into Chapter 7 bankruptcy proceedings for unpaid transportation services. The involuntary Chapter 7 bankruptcy petition, filed in U.Sโ€ฆ

Tank Transport