fraud charges
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Rail
6 former railroad employees indicted in disability benefits fraud
Federal prosecutors in Illinois have indicted six former railroad employees for allegedly fraudulently obtaining federal disability benefits.
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Legal issues
Former auto hauler sentenced to 30 months for faking FMCSA records
Michael Chaves, the former owner of a vehicle-transport carrier, gets 30 months in prison for forging DOT documents and failing to maintain driver certifications.
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American Shipper
United Airlines settles fraud case over Postal Service contract for $49M
United Airlines on Friday became the second airline to pay millions of dollars in penalties for a scheme to defraud the U.S. Postal Service for…
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Legal issues
Freight services company owner faces fraud charges
Investors in U.S.-based FreightGuru.com bilked out of $800,000, authorities allege.
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News
Today’s Pickup: Livestock farms assess their disaster preparedness post-Florence
Livestock businesses are looking to secure farms from future hurricane calamities; Elon Musk is accused of fraud by the SEC; global trade expected to grow…
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