U.S. Department of Justice
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Legal issues
Missouri trucking company owner pleads guilty to tax evasion
Owner-operator’s guilty plea result of failing to pay taxes on $600,000 over three years.
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Driver issues
Broker transparency violations rare at FMCSA
No actions or fines on regulation 371.3 in past seven years, data reveals
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Legal issues
TV celebrity charged with stealing PPP money on behalf of trucking company
“Love & Hip Hop: Atlanta” star allegedly spent $1.5 million on things such as jewelry, child support
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Driver issues
Brokers push back against Trump’s price-gouging claims
President’s options limited without sufficient evidence, according to former DOJ antitrust chief.
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Maritime
Commentary: Walking the tightrope of antitrust immunity
The companies that control the bulk of ocean cargo opearte under different rules than most companies. Read Darren Prokop's explanation of why that is...
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Equipment
US seeks steering parts divestiture in WABCO-ZF merger
Justice Department asserts separation will preserve competition in North America.
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American Shipper
US updates IMO 2020 enforcement policy
Ship owners failing to prove compliance face criminal fines and penalties.
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Maritime
US fines shipbuilder over $75 million in bribe scheme
Conspiracy involved sale of offshore drill ship to Houston chartering company.
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Last Mile
UPS paying $8.4 million to settle overcharge claims
U.S. government alleged company broke federal contract pricing rules.
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American Shipper
Turkish businessman sentenced for Iran export conspiracy
Resit Tavan, owner of Istanbul-based Ramor Dis Ticaret Ltd., will spend 27 months in jail for conspiring to export U.S. marine equipment to Iran.
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