Fraud
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American Shipper
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News
Bookkeeper pleads guilty to orchestrating elaborate $1.7 million bank fraud scheme
A former New Jersey bookkeeper recently pleaded guilty to bank fraud in federal court, admitting she orchestrated an elaborate $1.7 million check-writing scheme using fraudulent…
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Driver issues
Two Texas truckers and a state worker sold hundreds of fake commercial driver’s licenses
A federal grand jury indicted three Texas men – two truckers and a state worker – in connection with a scheme to sell commercial driver’s…
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Asia-Pacific
Port Report: Singapore mandates accurate distillate fuel meters as of July 1
Singapore, one of the world’s biggest centers for the supply of marine fuels, is now enforcing the mandatory use of mass flow metering system for…
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Legal issues
Pilot Flying J “Inside Girls” sentenced to community service
Senior U.S. District Judge Curtis L. Collier Jr. sentenced the final four women to be tried in the Pilot Flying J fraud case to probation…
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Legal issues
Former Roadrunner executives charged in accounting, securities fraud case
Two former Roadrunner Transportation Systems executives were charged with multiple crimes related to accounting and securities fraud in a federal indictment unsealed Friday.
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News
Prosecution rests its case in Pilot Flying J fraud trial, jury deliberates
“It is hard to imagine a more clear scheme to defraud,” prosecutor Trey Hamilton said.
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Economics
DAT’s Tami Hart honored for efforts in stopping fraud
Mark Lavender, special agent with the Georgia Bureau of Investigations, awarded DAT's Tami Hart with a “challenge coin” at the DAT User Conference in October…
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Insurance & Risk Management
Deploying cameras in the battle to reduce risk
A few years ago, cameras in trucks were viewed negatively by nearly everyone. That has started changing as more providers perfected the systems and word…
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News
Pilot trial update: Haslam thrown under the bus
Pilot CEO Jimmy Haslam III insists he had no knowledge of the fuel rebate fraud scheme his company perpetrated against thousands of its customers. But…
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