Immigrant Trucker Going to Prison For Involvement in Fraud Scheme Targeting Senior Citizens Transportation Nation NetworkAugust 1, 2021
Georgia Couple Accused of Using Fake Trucking Companies to Get $365K in PPP Loans Transportation Nation NetworkJune 22, 2021
Fraudster Gets 9 Years in Prison For Series of Scams Including a Trucking Ponzi Scheme Transportation Nation NetworkJune 10, 2021
Trucking Company Owner Sought $467K in PPP Loans For Defunct Business, DOJ Alleges Transportation Nation NetworkJune 7, 2021
Woman Sentenced to Prison For Cheating Small Trucking Company in $725K Fraud Scheme Transportation Nation NetworkJune 2, 2021
Trucking Company Owner Indicted in Scheme to Hide ‘Reincarnated Carrier’ From FMCSA Transportation Nation NetworkMay 15, 2021
Army Vet Admits Forgery-For-Cash Scheme to Help Drivers Fraudulently Obtain CDLs Transportation Nation NetworkApril 27, 2021
New York Moving Company Operator and Employees Indicted in Alleged Fraud Scheme Transportation Nation NetworkApril 27, 2021
Bulgarian Immigrants Charged In Alleged Scheme to Fraudulently Obtain CDLs Transportation Nation NetworkApril 22, 2021
Two Men Accused of Using Stolen Debit Cards in Alleged Diesel-For-Cash Scheme Transportation Nation NetworkApril 12, 2021
Trucking Company Owner Admits Role in $280M FedEx Pay-to-Play Scandal, PPP Fraud Transportation Nation NetworkApril 7, 2021
Woman Who Schemed Freight Brokerage Out of $325,000 Sentenced to Prison Transportation Nation NetworkMarch 30, 2021
