
One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.
One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.


One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.
On Dec 12, Dragan Simovski, the operator Freedom Transportation Inc., based in Illinois, admitted to wire fraud in Chicago. He was previously indicted in April 2013, and charged with wire fraud and mail fraud related to this scheme.
Simovski admitted that he and other individuals were involved in a double brokering scheme, where they falsely claimed that Freedom Transportation would use its own trucks to transport freight, knowing that Freedom had no trucks, according to the Inspector General’s office.
As part of the scheme, Simovski would enter into contracts with companies on behalf of Freedom, promising to transport freight for those companies. He provided information about the freight loads to a co-conspirator broker knowing that the broker would find other companies to transport and deliver the freight.
Both Simovski and the co-conspirator agreed that Freedom would bill the customers as if they had kept and performed the jobs, knowing that in many instances, they would not pay the companies that actually did the work.
The loss to the companies that actually delivered the freight is approximately $532,000, according to the Inspector General’s Office, which conducted the investigation with the U.S. Postal Inspection Service.

ACT Research data shows volumes hitting a four-year high and supply-demand balance strengthening, but higher oil prices are undercutting tariff relief and tempering optimism.
Read More →
The patent-pending cargo solution integrates a digitally connected cargo door and an intelligent locking system with the TrailerHawk.AI technology platform.
Read More →
The impact of the Iran conflict extends beyond fuel costs, bringing more fraud and cybersecurity risks to the trucking industry.
Read More →
Speaking at the TMC Annual Meeting in Nashville, ATA President Chris Spear said trucking faces mounting pressure from rising fuel prices, geopolitical instability, and uncertainty around trade policy.
Read More →
More than 100,000 new trucking companies enter the industry each year, but regulators manage to audit only a fraction of them. That churn creates opportunities for inexperienced startups — and for “chameleon carriers” that shut down after safety violations and reappear under new identities. Read more from Deborah Lockridge in this commentary.
Read More →
HDTX is an intimate event that connects heavy-duty trucking fleet managers with industry suppliers through small-group discussions, educational sessions, and structured one-on-one meetings.
Read More →
New DAT One feature shows top-paying loads directly on an iPhone’s home screen, helping carriers react faster to spot-market opportunities.
Read More →
Optimal Dynamics says its new Scale platform uses AI agents and optimization to help carriers find and secure freight that improves network balance and profitability.
Read More →
DAT Freight & Analytics data shows tightening flatbed capacity, easing produce markets, and softening van and reefer rates.
Read More →
NACFE's Run on Less - Messy Middle project demonstrates the power of data in helping to guide the future of alternative fuels and powertrains for heavy-duty trucks.
Read More →