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Man sentenced to 2 years in federal prison for role in trucking fraud scheme

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Man sentenced to 2 years in federal prison for role in trucking fraud scheme
Leonid Isaakovich Teyf has been ordered to serve two years in federal prison after his role in a multi-million fraud scheme. 

SALT LAKE CITY — A North Carolina man has been sentenced to two years in a federal prison for his role in a trucking fraud scheme.

According to the U.S. District Court for the District of Utah, Leonid Isaakovich Teyf was also sentenced to one year of supervised release, $1,378,702 in restitution and a $100 special assessment.

The sentencing took place on Feb. 16.

Teyf was charged in July 2022 with one count of misprision of wire fraud conspiracy felony. Teyf and co-conspirators were owners and/or employees of Salt Lake Trucking Group (SLTG Ground).

SLTG Ground, comprised of several trucking companies, contracted to carry packages for FedEx Ground (FXG).

“Teyf and co-conspirators worked the scheme with FXG line-haul manager Ryan Mower — the company’s highest-ranking Utah employee from about 2008 to October 2019,” a news release stated. “Using Mower’s position at FXG, Teyf and the co-conspirators manipulated the company’s process for awarding new runs.”

Further, Mower helped the co-conspirators grow their business larger than FXG allowed for contractors by submitting false information to FXG, according to the news release.

The co-conspirators falsified mileage reports, and Mower would occasionally inflate the number of weekly miles driven by one or more of the co-conspirators’ companies. During the approximate 10 years of the conspiracy, SLTG Ground received about $150 million from FXG, and the co-conspirators allegedly paid approximately $300,000 in bribes to Mower.

The Trucker News Staff

The Trucker News Staff produces engaging content for not only TheTrucker.com, but also The Trucker Newspaper, which has been serving the trucking industry for more than 30 years. With a focus on drivers, the Trucker News Staff aims to provide relevant, objective content pertaining to the trucking segment of the transportation industry. The Trucker News Staff is based in Little Rock, Arkansas.

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The Trucker News Staff produces engaging content for not only TheTrucker.com, but also The Trucker Newspaper, which has been serving the trucking industry for more than 30 years. With a focus on drivers, the Trucker News Staff aims to provide relevant, objective content pertaining to the trucking segment of the transportation industry. The Trucker News Staff is based in Little Rock, Arkansas.
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