Legal issues

John Kingston Tuesday, March 10, 2026

Amazon defrauded: guilty plea in $3M+ fraud involving trailers

A Connecticut man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud Amazon by fraudulently making claims for trailer movements that didn’t actually take place. Ameer Nasir, 25, pleaded guilty last week in U.S. District Court for Connecticut, according to the U.S. Attorney’s office for that state.  Although the […]

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John Kingston Wednesday, March 4, 2026

Broker liability at SCOTUS: judges debate meaning of ‘motor vehicles’

(Editor’s note: FreightWaves streamed news and commentary from the arguments before the Supreme Court in Montgomery vs. Caribe II earlier Wednesday. That can be found here). There was a stretch of questioning of Theodore Boutrous during oral arguments Wednesday before the U.S. Supreme Court on Montgomery vs. Caribe Transport II, the possibly groundbreaking case involving […]

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John Kingston Thursday, September 25, 2025

CDL testing scam: jail time for 2 more in Massachusetts

Two participants in the Massachusetts scheme to give CDLs to unqualified candidates were sentenced to jail in separate proceedings this month. Eric Mathison, who needed a supply of drivers and plied a state trooper with beverages to help get them, received a sentence of a year and a day, according to the U.S. Department of […]

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John Kingston Thursday, September 25, 2025

Federal government fires back in court over California waiver cancellation

The U.S. government has filed its response to California’s claim that Congress was legally out of line when it yanked waivers from the Environmental Protection Agency (EPA) that permitted various transportation-related emission policies in that state, as the two parties head toward an October 30 court hearing. Last week’s filing by attorneys for the Environment […]

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