Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals. Investigators believe additional customers may not know whether the company completed their filings or paid their taxes.
The pardons ended nine ordeals. The mandate that created them is still on the books, still in the field, and still pointed at the trucks that move America’s military freight.
A $66.7 million judgment, a $38.8 million restitution order, and a sentencing date. What the court record says about trucking’s biggest insurance collapse, and who never got paid.
On July 3, 2026, President Trump pardoned early a dozen people who were convicted under the Clean Air Act for tampering with diesel emissions, months after the Justice Department stopped prosecuting diesel cases entirely. The technology is still bolted to every truck on the road, and nobody in Washington wants to discuss the “what now” of who pays for it.
42 investigative article links covering CDL mills. Chameleon carriers. Fraudulent examiners. Bought legislators. Exposed vehicles. Every failure point in America’s deadliest supply chain crisis, exposed by an 25 year industry veteran.
The agency confirmed investigators visited the carrier linked to a deadly Indiana crash and a massive chameleon network. But the enforcement pathway matters more than the headline.
The order directs expedited rescheduling to Schedule III, but the same agency that’s held up oral fluid testing for two years now holds the keys to marijuana testing’s future.
The owner of a Florida trucking and logistics company has been convicted for his role in a three-year truck investment Ponzi scheme that bilked investors out of $112 million.
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FreightTech hasn’t solved freight fraud, and regulators can’t figure out who is regulating it. Is there a solution?
The U.S. Securities and Exchange Commission has charged two more Florida executives with participating in a truck investment venture that allegedly bilked investors out of $112 million.
Prosecutors allege former Slync CEO Chris Kirchner misappropriated over $28 million from the company he helped launch to fund his lavish lifestyle.
El transporte, el almacenamiento y los 3PL podrían estar en el punto de mira de la división antimonopolio
A Louisiana trucker was recently sentenced to nearly six years in prison for drug trafficking. Rusty Ross Honore received a PPP loan two months after he was arrested by the feds in Dec. 2020.
Trucking and logistics firms are owed hundreds of thousands of dollars after a Nevada-based bottled water company — linked to a hepatitis outbreak — filed Chapter 7.
The owners of defunct Westfield Transport Inc. of West Springfield, Massachusetts, were indicted on federal charges of falsifying driving logs on Friday. Prosecutors assert the Gasanov brothers hired Volodymyr Zhukovskyy two days before his involvement in a fatal crash that killed seven motorcyclists in New Hampshire in June 2019,
A federal grand jury has indicted a former fleet manager of Builders FirstSource, a publicly traded construction products manufacturer, alleging Steven Duety used company credit cards to defraud his employer of $1.6 million.
