scam
Government, Equipment
Five More Plead Guilty to Staged Accidents in New Orleans
A total of five individuals have pleaded guilty to staging two accidents in the New Orleans area with tractor-trailers in 2017, and obtaining fraudulent financial settlements totaling more than $282,000.
June 2, 2021Government, TCA
Idaho Man Pleads Guilty to Making Thousands of False Statements to FMCSA
A 27-year-old Kuna, Idaho, man pleaded guilty July 24 to making thousands of false statements to the U.S. Department of Transportation.
July 25, 2017Government, Business, TCA
‘Architect’ of Pilot Flying J Fuel Rebate Scam Strikes Deal to Plead, Cooperate
The man dubbed by the FBI as the architect of the diesel fuel rebate scam by executives of the nation’s largest truck stop chain has struck a deal to confess, court records show.
July 25, 2017