Freight Scams
Stolen Trailers, Double Brokering Scheme Uncovered
Canadian police recently arrested 41-year-old Manjinder Singh Bura of Brampton, Ontario, in connection with a large cargo and equipment theft operation.
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Man Charged with Fraudulent COVID Trucking Loan
A Florida man has been indicted on multiple charges for allegedly stealing the identification information of his deceased business partner to secure COVID-19 business loans from the government.
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Multi-Million Dollar Trucking Ponzi Scheme Exposed
The owner of a small trucking company has been charged in connection with a multi-million dollar scheme to defraud investors over several years.
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Trucking Company Owner Sentenced for 10-Year Bribery Scheme
A former trucking company owner has been ordered to pay millions in forfeiture and restitution as part of a decade-long bribery scheme.
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SEC Charges Former Trucking Execs Over $112 Million Ponzi Scheme
Two executives from the now-defunct Florida-based trucking and logistics firm, Royal Bengal Logistics Inc., have been charged with participating in a Ponzi scheme that fraudulently raised about $112 million from 1,500 investors.
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Illinois Freight Ransom Ring
Nearly two dozen freight brokers claim that Agility Express Inc., an Illinois trucking company, and its network of affiliated carriers targeted their businesses just before the Fourth of July holiday, holding 36 confirmed loads hostage for ransom.