Wire fraud

A federal judge has sentenced Amy Shepherd, 44, of Wichita, Kansas, to 18 months in prison for stealing nearly $113,000 from the trucking company where she worked for nearly three years.

Nikola founder Trevor Milton on Friday was found guilty of three counts of fraud and will be sentenced Jan. 27.

Former CFO Nicky Osborne of shuttered Bison Global Logistics was sentenced to nearly four years in prison and ordered to pay back nearly $8 million in fraud and tax evasion scheme.

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.

A Feb. 5 sentencing date has been set for a bookkeeper who pleaded guilty to devising an elaborate scheme to defraud a family-owned trucking company and farm in Missouri out […]

An Oregan man was recently sentenced to over eight years in prison and ordered to pay back over $3.2 million for his role in an elaborate fraud scheme while living in Hawaii.

A former billing and payroll clerk for South Dakota-based Blachowske Truck Line was sentenced on Monday to three years in federal prison and ordered to repay nearly $580,000.

Ex-payroll clerk Sheila Verbrugge, who worked for Blachowske Truck Line, has been indicted by a federal grand jury on 16 counts of wire fraud.

A federal grand jury indicted reality TV star and trucking company owner Maurice Fayne, aka “Arkansas Mo,” charging him with wire fraud, bank fraud and money laundering.

Former trucking company owner slapped with 15-month prison sentence for wire fraud

Tracy Cox pleaded guilty to one count of wire fraud in federal court on Nov. 22, admitting she orchestrated an elaborate money transfer scheme to defraud the Indiana-based trucking company out of nearly $382,000.

An Indiana woman was sentenced Sept. 11 to nearly five years in federal prison for embezzling more than $800,000 from a trucking company.

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12.