Anahuac Transport Inc. pleaded guilty to potentially contaminating rocket fuel it transported to the Johnson Space Center.
A Florida trio was recently sentenced to federal prison for their roles in a $200 million infant formula fraud scheme.
As COVID-19 shut down businesses in the early days, criminal enterprises sought new ways to launder money, and that led them to e-commerce.
Odometer fraud is the disconnection, resetting or alteration of a vehicles’s odometer with the intent to change the number of miles indicated.
Federal prosecutors in Illinois have indicted six former railroad employees for allegedly fraudulently obtaining federal disability benefits.
A federal grand jury in New York has indicted trucking company owner Tony “Anatoliy” Kirik, 39, of Rochester, New York, in a reincarnated carrier scheme.
The growth in e-commerce coincided with an increase in cybercriminals attacking payment systems in 2020, with 50% more cyberattacks attempted in 2020 than in 2019, a new report said.
A new survey has found that while most businesses are concerned about cyberattacks, few are actually prepared for one.
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 company checks.
A federal grand jury indicted three Texas men – two truckers and a state worker – in connection with a scheme to sell commercial driver’s licenses (CDLs) without the drivers having to take the required test, according to a report from the San Antonio Express-News. The indictment, which was handed down July 24 in a […]
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 the delivery of distillate fuels. The new mandate went into force as of July 1, 2019.
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 and community service, the Knoxville News Sentinel reported.
Two former Roadrunner Transportation Systems executives were charged with multiple crimes related to accounting and securities fraud in a federal indictment unsealed Friday.
“It is hard to imagine a more clear scheme to defraud,” prosecutor Trey Hamilton said.
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 for her efforts in helping the Bureau identify and track down hundreds of cases of false payments, cargo theft, and other transportation fraud.
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 started getting out on how a camera could save a fleet from a million-dollar lawsuit, not to mention reducing risky driving behaviors.
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 why does his name keep coming up in court?
Four more former Pilot Flying J executives formally pleaded guilty to charges related to the company’s alleged defrauding of carriers.
