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
Former Trucking Company CFO Sentenced to Prison, Ordered to Pay $8 MILLION in Restitution Transportation Nation NetworkMarch 26, 2021
Woman Admits Using Phony Fuel Expenses to Scheme Trucking Company Out of $1 MILLION Transportation Nation NetworkFebruary 19, 2021
Truck Fleet Manager Faces 200 Years in Prison for Alleged $1.6 MILLION Fraud Scam Transportation Nation NetworkFebruary 1, 2021
Trucking Company Owners Indicted in Alleged $3 MILLION PPP Fraud Scheme Transportation Nation NetworkJanuary 29, 2021
Truck Driving School Owner Going to Jail for $4 MILLION CDL Fraud Scheme Transportation Nation NetworkOctober 6, 2020
New Orleans Big Rig Crash Scam Ring Widens as 9 More People Indicted Transportation Nation NetworkSeptember 20, 2020
Virginia Woman Indicted in Scheme to Cheat Trucking Company Transportation Nation NetworkAugust 7, 2020
Woman Admits Cheating Small Trucking Company as Part of $725K Fraud Scheme Transportation Nation NetworkAugust 4, 2020
Broker Busted Misusing $4 MILLION in PPP Loans to Buy Lamborghini, Jewelry, and Girls Transportation Nation NetworkJuly 28, 2020
