News

At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
Trumbull trucking company owner Ameer Nasir manipulated Amazon Logistics' system to get paid for long-haul trips he never ...
A Connecticut-based fleet owner allegedly defrauded Amazon of more than $3 million in his scheme. Plus, more trucking news.
The owner allegedly registered numerous fraudulent companies with Amazon Logistics and submitted fraudulent invoices to get ...