The owner of a Florida trucking and logistics company has been convicted for his role in a three-year truck investment Ponzi scheme that bilked investors out of $112 million.
FreightTech hasn’t solved freight fraud, and regulators can’t figure out who is regulating it. Is there a solution?
The U.S. Securities and Exchange Commission has charged two more Florida executives with participating in a truck investment venture that allegedly bilked investors out of $112 million.
Prosecutors allege former Slync CEO Chris Kirchner misappropriated over $28 million from the company he helped launch to fund his lavish lifestyle.
El transporte, el almacenamiento y los 3PL podrían estar en el punto de mira de la división antimonopolio
A Louisiana trucker was recently sentenced to nearly six years in prison for drug trafficking. Rusty Ross Honore received a PPP loan two months after he was arrested by the feds in Dec. 2020.
Trucking and logistics firms are owed hundreds of thousands of dollars after a Nevada-based bottled water company — linked to a hepatitis outbreak — filed Chapter 7.
The owners of defunct Westfield Transport Inc. of West Springfield, Massachusetts, were indicted on federal charges of falsifying driving logs on Friday. Prosecutors assert the Gasanov brothers hired Volodymyr Zhukovskyy two days before his involvement in a fatal crash that killed seven motorcyclists in New Hampshire in June 2019,
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.
