Tag: fraud

DHS, DOT partner to investigate 75 CDL training schools suspected of fraud

Air Cargo Editorial Team -
The U.S. Department of Homeland Security announced Thursday that it will partner with the U.S. Department of Transportation to...

Plastic-bag manufacturer settles allegations of customs fraud for $7.3M

Air Cargo Editorial Team -
New York-based RediBagUSA and CEO Jeffrey Rabiea have agreed to pay $7.3 million to settle a customs fraud investigation...

Trucking’s biggest insurance fraud and Jasbir Thandi’s guilty plea

Agriculture Editorial Team -
On July 18, 2025, a 69-year-old man in a wheelchair was rolled into Courtroom 2 of the Oakland federal...