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NewsSeptember 26, 2013

Nine Auto Parts Manufacturers to Plead Guilty to Pricing Fixing of Parts Installed in U.S. Vehicles

The U.S. Dept. of Justice (DOJ) is fining nine auto parts suppliers a total of $740 million in what the DOJ described as “separate conspiracies” to fix the prices of more than 30 different products sold to U.S. auto manufacturers and the U.S. subsidiaries of a number of Japanese automakers.

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NewsOctober 13, 2010

Drug Delivery Driver Briefly Kidnapped in L.A.

LOS ANGELES - A delivery truck driver was briefly kidnapped Oct. 7 by two robbers posing as police officers, the Los Angeles Times reported.

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NewsOctober 7, 2010

Ex-Fleet Manager for Mylan Pleads Guilty to Mail Fraud

CLARKSBURG, WV - Mark Rackley, the former fleet manager for Mylan Laboratories, Inc. named in a 10-count indictment back in July, faces a maximum penalty of 20 years imprisonment and a fine of $250,000.

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NewsSeptember 16, 2010

Employee Charged with Fraud for False Fleet Registrations

OKLAHOMA CITY - A former employee of Midland, Texas-based Basic Energy Services, Inc., was recently charged by a federal grand jury with five counts of wire fraud involving false vehicle registrations for the company fleet.

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NewsSeptember 9, 2010

Hecker Pleads Guilty to Fraud Charges

MINNEAPOLIS - Former auto dealer and Advantage Rent A Car owner Denny Hecker pled guilty in federal court to charges of fraud and conspiracy. He faces up to 10 years in prison.

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NewsJuly 19, 2010

Former Mylan Fleet Manager Indicted on Alleged Mail Fraud Charges

CLARKSBURG, WV - Mark Rackley, a former fleet manager at Mylan Laboratories, was named in a 10-count indictment. If convicted, he faces a maximum penalty of 20 years imprisonment and a fine of $250,000 on each count of the indictment.

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NewsMarch 16, 2010

Ex-Fleet Manager Sentenced for Wire Fraud, Money Laundering

KANSAS CITY, MO - Scott Beeson, the former Ferrellgas fleet manager who pled guilty last April to embezzling $3.5 million from the company, was recently sentenced to four years and three months in federal prison.

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NewsJanuary 29, 2010

Former Leasing Exec Sentenced to 5 Years for Embezzlement

CAMDEN, NJ - John "Jack" Manning, the former president of American Leasing Corporation who pleaded guilty last July to embezzling approximately $6.2 million from the company, has been sentenced to five years in prison.

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NewsAugust 14, 2009

American Leasing ‘Surviving’ Embezzlement Scheme

EAST ORANGE, NJ - American Leasing Corp. Chairman & CEO Arthur Lewis said it has survived the "unfortunate situation" and is moving forward.

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NewsJuly 15, 2009

Former American Leasing Corp. President Pleads Guilty to Embezzling $6.2M

CAMDEN, NJ - John "Jack" Manning, former president of American Leasing Corporation, pled guilty July 14 to embezzling approximately $6.2 million from the company.

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