ALERTS

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Title: Phony Trucking Cargo Insurance Fraud Scheme
Start Date: 5/15/2015
Message:

May 6,2015

John Paul Kill of Norcross GA, the former operator of Appeal Insurance Agency, LLC, has pleaded guilty to a charge of insurance fraud. Kill collected over $3.7 million from nearly 800 trucking companies nationwide for fraudulent cargo insurance policies.

FBI Press Release

Title: Double Brokerer gets 3-year prison term
Start Date: 5/15/2015
Message:

Dragan Simovski of Chicago Illinois, the former trucking company owner of Freedom Transportation, Inc, was sentenced to prison for illegal double-brokering and wire fraud charges.

OIG Press Release

News Article

 

 

Title: South Carolina Man Pleads Guilty for False Statements on a FMCSA Required Application
Start Date: 4/10/2015
Message:

On January 26, 2015, Arnold Williams pleaded guilty in U.S. District Court, Raleigh, North Carolina, for false statements on a commercial driver employment application.

 On April 6, 2015, Arnold Williams was sentenced in U.S. District Court, Raleigh, North Carolina, for false statements on a commercial driver employment application.

Press Release 4_10_2015

Press Release