A category motion lawsuit accuses transport large FedEx of huge scale odometer fraud. A lawsuit filed on June 13, 2023, within the U.S. District Court docket of New Jersey claims that FedEx changed the odometers on hundreds of used diesel…
Two girls have been arrested final week and now face a number of conspiracy and fraud prices associated to a scheme to divert funds from their trucking firm employers into their very own financial institution accounts. On Might 26, 2023,…
A person described by authorities as a “recidivist fraudster” has pleaded responsible to a number of costs in connection to a number of trucking associated fraud schemes that duped buyers and the U.S. authorities out of thousands and thousands of…
A resident of Mexico was just lately sentenced to greater than two years in jail for orchestrating a fancy ‘double-broker’ scheme supposed to defraud motor carriers and freight brokers working in California. On February 23, 2023, Tijuana resident Alexis Castillo…
This week, a Cedar Falls man was sentenced to jail for a financial institution fraud scheme that precipitated a trucking firm to go bankrupt and shut store. On January 24, Nolan Otto DeWall, 39, was sentenced to a 12 months…
This week, a Florida resident admitted to orchestrating a posh years-long scheme to steal shipments of chemical substances and re-sell them to 3rd social gathering consumers with assist from a trucking firm proprietor as a co-conspirator. On January 24, 2023,…
Two males have been accused of serving to truckers to keep away from paying round $1 million in Pennsylvania Turnpike tolls by way of a scheme involving E-Z Cross transponders. On January 4, Duvany Zambrano, 43, of Hamilton, New Jersey,…
A Miami man has been sentenced to jail for orchestrating a scheme to defraud 1000’s of shoppers via transferring firms situated throughout the nation. On December 20, 2022, Serghei Verlan, 39, was sentenced to 72 months in jail in U.S. District…
Three males who had been “ringleaders” in a large-scale catalytic converter theft scheme have been sentenced in federal courtroom. In response to Homeland Safety Investigations (HSI), Missouri residents Evan Marshall, 25, of Rogersville; Cody Ryder, 31, of Springfield; and Camren Joseph…
This week, prosecutors in California introduced the profitable prosecution of Division of Motor Car (DMV) staff, trucking faculty house owners, and associates who have been allegedly concerned in a scheme to supply business driver’s licenses (CDL) to unqualified candidates. On…
