Trucking Co. Owner Indicted in $280 MILLION Pay-to-Play Scheme is in BIG Trouble… AGAIN Transportation Nation NetworkJuly 9, 2020
Trucking Company Owner Who Misused PPP Loans Indicted in $5 MILLION Ponzi Scheme Transportation Nation NetworkJune 25, 2020
Former Trucking Company Owner Charged in Bizarre Scheme to Scam Amazon Transportation Nation NetworkJune 19, 2020
California Trucking School Owner Gets 14 Months in Jail for 4-Year CDL Bribery Scheme Transportation Nation NetworkJune 15, 2020
Trucking School Owner Faced 5 Years in Jail for Bribing CDL Examiner, Only Gets Probation Transportation Nation NetworkJune 15, 2020
Trucking Company Owner Used $1.5M in PPP Loans on Rolls Royce, Jewelry, Child Support Transportation Nation NetworkMay 14, 2020
Feds Crack Down on Coronavirus Fraud Scams and Offer 10 Tips to Spot a Fake Transportation Nation NetworkMarch 23, 2020
Man Admits Issuing Hundreds of Fake Texas CDLs to “Mostly Immigrant Applicants” Transportation Nation NetworkMarch 9, 2020
DEVELOPING: Truck Driving School Owner Paid Bribes to CDL Examiner to Pass Students Transportation Nation NetworkFebruary 12, 2020
Trucking Company Owner Going to Prison for $3 MILLION Scam Transportation Nation NetworkFebruary 11, 2020
Trucking Company Bookkeeper With History of Forgery Now Faces 71 New Charges Transportation Nation NetworkFebruary 7, 2020
