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Tag: CDL fraud
Business
Trucking rap sheet: Driver arrested for falsifying med cert, trucking company owners sentenced for falsifying DVIRs, more
Action in five trucking-related crimes – including a CDL testing scheme, medical certification fraud, falsifying daily vehicle inspection reports and a former FMCSA employee charged with theft – has recently been reported by the Department of Transportation’s Office of Inspector General.
October 16, 2019
Business
Trucking rap sheet: Another guilty plea stemming from disabling emissions control devices, CDL schemes, more
Action in five trucking-related crimes – including Clean Air Act violations, CDL testing schemes, defrauding FMCSA and a reincarnated carrier – has recently been reported by the Department of Transportation’s Office of Inspector General.
September 12, 2019
Business
Trucking rap sheet: HHG moving fraud scheme, CDL fraud, more
Action in three trucking-related crimes – including a household goods moving fraud scheme, a commercial driver’s license scheme and computer-related fraud  – has recently been reported by the Department of Transportation’s Office of Inspector General.
July 5, 2019
Business
Trucking rap sheet: Three plead guilty to disabling emissions control devices
Department of Transportation’s Office of Inspector General reported these recent trucking related crimes. Read all about these crimes here on Overdrive.
July 11, 2018
Business
Trucking rap sheet: CDL examiners charged in fraud scheme, S.C. man indicted in reincarnated carrier scheme
A pair of third-party CDL examiners in Mississippi were charged for accepting payments for passing CDL skills test results, and a South Carolina man was charged for reincarnating his authority without disclosing his relationship with other FMCSA-regulated entities.
April 17, 2018
Business
Trucking rap sheet: Driver charged for dumping gas in a pond; CDL fraud; illegal hazmat transport
A trucker was charged with attempting to fraudulently obtain a CDL in Utah after his license had been revoked, a Louisiana truck was charged with dumping gasoline into a pond, and a Missouri man was charged with hauling liquefied petroleum across state lines without a CDL.
March 29, 2018
Business
N.Y. indicts 11 DMV employees for CDL testing fraud
Eleven employees of New York’s Department of Motor Vehicles have received indictments for participation in a fraudulent CDL testing scheme.
November 15, 2013
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