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Tag: cdl scheme
Business
Trucking rap sheet: CDL testing schemes, HHG moving fraud, more
Action in six trucking-related crimes – including CDL testing schemes, medical exam fraud, household goods moving fraud and falsification of safety records– has recently been reported by the Department of Transportation’s Office of Inspector General.
August 9, 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: Trucker convicted of felony assault after hitting CARB inspector with truck
A truck driver in California has been convicted of felony assault after being found to have intentionally moved his truck and struck a California Air Resources Board inspector during a roadside inspection. A Mississippi CDL tester was also arrested in a CDL scheme.
May 13, 2019
Business
Trucking rap sheet: CDL examiner sentenced for scheme, trucking co. pleads guilty to illegal hazmat transport
Action in three trucking-related crimes – including a CDL skills testing scheme, household goods moving scheme and illegal transport of hazardous materials – has recently been reported by the Department of Transportation’s Office of Inspector General.
March 8, 2019
Business
Trucking rap sheet: Drivers busted with drugs, CDL testing schemes, more
A driver was busted in Indiana with $5 million worth of suspected cocaine and methamphetamine, another driver was caught in Oklahoma with $4.4 million worth of liquid meth, two CDL examiners were sentenced for their roles in CDL schemes, and a medical examiner was charged with medical exam fraud.
October 31, 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: Drivers must retest after Florida CDL testing scheme
Truckers tested after Jan. 1, 2017, by Key Power Driving School in Florida will be required to retest for their CDL after the discovery of a testing scheme. A man was also sentenced for running a USDOT number scheme, and a man pleaded guilty to illegally hauling hazmat.
November 29, 2017
Business
Trucking rap sheet: Carrier smuggles weed from Mexico, two sentenced for defrauding shippers
An El Paso, Texas, trucking company owner was sentenced to more than two years in prison for his role in a 14-year marijuana smuggling operation. Additionally, a Florida man pleaded guilty to a CDL testing scheme.
June 8, 2017
Business
Trucking rap sheet: Fraudulent medical exams, illegal hazmat transport and more
A Virginia trucking company, its parent company and four executives were pleaded guilty to federal conspiracy charges after allegedly violating multiple FMCSA regulations, a man pleaded guilty to falsifying medical exams for truckers and more.
May 22, 2017
Business
Trucking rap sheet: One charged, two plead guilty in separate CDL testing schemes
Two former Detroit DOT employees pleaded guilty recently for allegedly accepting more than $4,000 in bribes in a CDL testing scheme, and a Utah man was charged with accepting a bribe for a passing CDL skills test grade.
April 11, 2017
Business
Two Detroit DOT officials charged in CDL fraud scheme
Two Department of Transportation employees for the city of Detroit have been hit with felony charges for allegedly taking cash bribes in a CDL fraud scheme, according to the DOT Office of Inspector General.
February 14, 2017
Business
Trucking rap sheet: Drug tester debarred, CDL scheme update
The owner of a Texas drug testing company was debarred by the FMCSA for three years, and a Florida man has pleaded guilty in connection with a CDL testing scheme.
August 23, 2016
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