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Co-owner of Bill Hall Jr. Trucking charged in $9 million fraud schemeTexas authorities arrested the former co-owner of Bill Hall Jr. Trucking in connection with a multi-million dollar payroll and insurance fraud scheme. This week, Francis Hall, 59, surrendered herself to police in Bexar County, Texas. Hall was indicted for fraud by a grand jury in Travis County, Texas, on June 30 and has been wanted since June 30. According to a news...0 Commentarios 0 Acciones 12K Views
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Connecticut Trucking Company Owner Pleads Guilty to Defrauding Amazon Logistics of $3.5 Million by Creating 22 Fake Trucking Companies and Submitting Fraudulent Invoices for 1,000+ Loads He Never MovedBRIDGEPORT, CONNECTICUT — A 25-year-old trucking company owner has pleaded guilty to wire fraud after orchestrating a years-long scheme that defrauded Amazon Logistics of more than $3.5 million by registering dozens of fake trucking companies and submitting fraudulent invoices for cargo loads he never moved. Ameer Nasir, of Trumbull, Connecticut, owner of Pak Express Transport LLC,...0 Commentarios 0 Acciones 919 Views
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Federal Court Sentences Utah Trucking Co-Owner in Decade-Long FedEx Bribery Scheme That Secured $150M in Contracts by Paying $300K in Bribes to a FedEx ManagerSALT LAKE CITY, Utah — The co-owner of a Utah trucking company has been sentenced on federal fraud charges tied to a long-running bribery scheme involving FedEx Ground contracts. On February 3, 2026, Konstantin Mikhaylovich Tomilin was sentenced in U.S. District Court for the District of Utah to three years of supervised release, according to the U.S. Department of Transportation Office...0 Commentarios 0 Acciones 554 Views
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Florida Trucking Company Owner Who Ran $158 Million Ponzi Scheme Defrauding 2,000 Investors Ordered to Pay $51 Million — Already Serving 23-Year Prison Sentence — Used Funds to Renovate Home and Send Millions to IndiaCORAL SPRINGS, FLORIDA — The owner of a Florida trucking company has been ordered to pay more than $51 million in restitution after orchestrating an elaborate Ponzi scheme that raised over $158 million from approximately 2,000 investors, many from the Haitian-American community, while falsely presenting his company as a thriving and profitable business. On February 9, 2026, the U.S....0 Commentarios 0 Acciones 501 Views
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Owner of small trucking company shares dire warning about the consequences of high diesel pricesA social media post written by the owner of a small trucking company recently went viral for offering readers alarming insight into how skyrocketing diesel prices are pushing an already struggling industry towards the brink of collapse. The post was shared by Iron River Express owner Austin Smith on June 2, 2022. In the post, Smith breaks down how much it costs to keep his...0 Commentarios 0 Acciones 13K Views
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Owner Says Thieves Stole Two Semis Worth Thousands in Jersey Village and Drove Off in Dodge ChargerJERSEY VILLAGE, TEXAS — A Jersey Village man says two 18-wheelers he invested thousands of dollars into were stolen just days after Christmas, and surveillance video shows two suspects arriving in a Dodge Charger before leaving the area with one of the semis following closely behind. According to the alleged victim, Alex Garfias, the theft happened on December 27 near the intersection...0 Commentarios 0 Acciones 2K Views
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Tow Truck Driver Runs for Cover as Texas Vehicle Owner Opens Fire During Repossession; Man Surrenders After SWAT Surrounds Belton HomeBELTON, Texas — A tow truck driver trying to repossess a vehicle west of Belton Thursday afternoon fled the scene after a man allegedly confronted him with a handgun and fired, striking the tow truck, according to the Bell County Sheriff’s Office. No one was physically injured. Deputies responded around 2 p.m. to the 7400 block of Sparta Road, just west of Belton, after a reported...0 Commentarios 0 Acciones 1K Views
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Truck Driver, Company Owner Charged With Deleting Dash Cam Evidence in Fatal Texas CrashCORRIGAN, TEXAS — A truck driver and a trucking company owner are facing felony charges in connection with the alleged destruction of dash camera evidence following a deadly 2023 crash on Highway 59 that killed two college students, according to court records. A grand jury has indicted 70-year-old truck driver Antonio Sandoval Jr. and 53-year-old trucking company owner Marlin Kendall...0 Commentarios 0 Acciones 1K Views
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Truck owner tracks down his stolen rigs, shootout ensuesThe owner of a truck yard in California was involved in a shootout early on Wednesday morning after tracking down his stolen rigs all by himself. The incident happened on October 27th in Malaga, California. According to Fox 26 News, the owner of the trucks arrived at his truck yard on Wednesday morning only to discover that two of his trucks were missing. He promptly used GPS...0 Commentarios 0 Acciones 12K Views2
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Veteran Trucker Reflects on 40 Years Behind the Wheel: “Three Divorces and Life Is Extremely Long”A seasoned truck driver with more than four decades of experience is gaining attention for his brutally honest take on the trucking lifestyle during a rising trend of “fuel pump interviews.” In the clip, the driver begins by outlining the advantages of the job: consistent employment opportunities and the ability to earn well — especially for those who are skilled and driven....0 Commentarios 0 Acciones 5K Views2
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Woman arrested after stealing semi, attempting to run over ownerA woman is facing multiple charges after stealing a semi truck, attempting to run over the owner, and leading police on a chase in North Carolina earlier this week. The incident happened on Monday, August 29th in Iredell County. According to Fox 46, the 37-year-old Samantha Ann Kesler broke into a car in an attempt to steal it, then broke into a garage where a set of truck...0 Commentarios 0 Acciones 12K Views
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