Trucking Giant Agrees to $6.8 MILLION Settlement in Case Alleging Fraud Transportation Nation NetworkMarch 14, 2022
Former Exec of Large Trucking Company Sentenced to Prison For Accounting Fraud Scheme Transportation Nation NetworkDecember 1, 2021
Trucking School Director Sentenced to Prison in $4 MILLION CDL Scam Transportation Nation NetworkOctober 19, 2021
Trucking Executives Sentenced to Prison in Lucrative Loan Scam Transportation Nation NetworkAugust 3, 2021
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
