A federal grand jury recently indicted two former trucking employees of MH Group, alleging the pair orchestrated an elaborate wire fraud scheme to defraud the Texas-based carrier out of $1.4 million.
A federal grand jury indicted two former trucking employees of Roadrunner Temperature Controlled, alleging the pair orchestrated a scheme to steal nearly $113,000.
Federal investigators have charged a second man in connection with an ongoing probe into an alleged CDL scheme in Pennsylvania
Trucking owner Keith McConnell, 43, of Carlisle, Pennsylvania, is facing federal charges after prosecutors claim he used PPP funds for personal use.
Former driver recruiter Michelle Serth-Stein is accused of embezzling nearly $121,000 from two Missouri trucking companies.
