Drivers

FBI

1  -  2  of  2

August 12, 2015 - Industry News

2 Plead Guilty in California CDL Bribery Scheme

Two defendants have pleaded guilty to their roles in a conspiracy to sell fraudulently obtained Class A commercial driver’s licenses by bribing DMV employees in Northern California.

Tags: CDL, DMV, Department of Homeland Security, FBI, Crime & Fraud

December 19, 2013 - Industry News

Trucking Insurance Company Founder Indicted

The founder and one-time head of a group that sells insurance to truck drivers has been indicted by a federal grand jury for using numerous foreign trusts and secret Cayman Island bank accounts as part of a scheme to avoid paying more than $7 million in income taxes and for lying to federal authorities.

Tags: Drivers, Insurance, FBI, Owner-Operators

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