Tag: CDL testing scheme

Business

Trucking rap sheet: Household goods moving fraud, tax evasion, CDL testing scheme

Action in three trucking-related crimes – including a CDL testing scheme, household goods moving fraud and a trucking company owner sentenced for tax evasion – has recently been reported by the Department of Transportation’s Office of Inspector General and the Department of Justice.

November 8, 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: 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: 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: Two charged for HHG moving schemes, examiner sentenced for CDL testing scheme, more

A New Jersey woman and a Florida man were charged in household goods moving schemes, a California CDL examiner was sentenced in a CDL fraud scheme, a former Alabama trooper was charged with accessing FMCSA databases without authorization and more.

March 21, 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: CDL testing scheme, HHG moving scheme, insurance fraud

Action in three trucking-related crimes – including a CDL testing scheme, household goods moving scheme and insurance fraud – has recently been reported by the Department of Transportation’s Office of Inspector General and Florida’s Chief Financial Officer.

December 27, 2018

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: Montana trucking company, owner found guilty in 2012 hazmat explosion

The DOT's Office of Inspector General and the Department of Justice releases sentencing in CDL testing fraud, drug testing scheme, and 2012 hazmat explosion.

May 25, 2018

Business

Trucking rap sheet: Trucking co. owner gets nine years in prison for insurance fraud

A New Jersey trucking company owner was sentenced this week to nine years in a state prison for filing more than $1.2 million in false claims for refrigerated cargo that allegedly spoiled in cross-country transport; a Mississippi CDL examiner pleaded guilty to a CDL testing scheme and more.

April 25, 2018

Business

Trucking rap sheet: Clean inspection briberies, CDL schemes and fraudulent drug tests

A number of California DMV employees were charged for their roles in fraudulently changing CDL testing scores, a Texas trucking company owner was charged for bribing for clean inspections, and a Washington drug screener was charged for fabricating DOT drug test reports.

December 11, 2017

Business

Trucking rap sheet: Fleet owner pleads guilty to tax evasion, another CDL testing scheme

A New Jersey trucking company owner pleaded guilty to tax evasion and bankruptcy fraud, while a Georgia-based DOT drug and alcohol screener pleaded guilty to falsifying medical exams and certifications and more.

July 21, 2017