Safety & Compliance

Crime & Fraud

1  -  12  of  12

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

July 10, 2015 - Industry News

Dispatcher Charged with Holding Cargo Hostage

Kentucky dispatcher Bryan Napier pleaded guilty to conspiracy to commit wire fraud for his part in a scheme to defraud shippers.

Tags: FMCSA, FBI, Crime & Fraud, Dispatch, Shippers

July 7, 2015 - Industry News

Authorities Bust Russian CDL Scammers

Three Florida residents have been charged with unlawfully obtaining commercial driver licenses for unqualified individuals.

Tags: Florida, CDL, FBI, Crime & Fraud

January 30, 2015 - Industry News

Feds Detail Crime and Punishment in Five Trucking Investigations

The Office of Inspection General at the U.S. Transportation Department on Friday released new details in five separate legal cases against six people for crimes ranging from falsifying driver drug and alcohol test results to violating FMCSA out of service orders.

Tags: Office of Inspector General, Crime & Fraud, Crime

December 12, 2014 - Industry News

Sentence Handed Down in Drug, Alcohol Testing Fraud Case

A Tennessee woman has been sentenced in federal court in to four years probation and eight months home detention following her conviction of mail fraud in connection with a scheme to defraud trucking companies over drug and alcohol test results of drivers.

Tags: Drivers, Regulations, Drug Testing, Tennessee, Pennsylvania, Crime & Fraud, Safety & Compliance, Alcohol Testing

December 5, 2014 - Industry News

Carrier Owner Sentenced for Violating FMCSA Order

The owner of an interstate livestock carrier has been sentenced to a year’s probation for violating a Federal Motor Carrier imminent hazard out of service order.

Tags: Regulations, Tennessee, Office of Inspector General, Crime & Fraud, Safety & Compliance

November 6, 2014 - Industry News

Georgia Man Violated Out-of-Service Order

A Georgia man has been sentenced by a federal judge to 12 months probation after pleading guilty early this year to violating a Federal Motor Carrier Safety Administration out-of-service order.

Tags: Regulations, Office of Inspector General, Crime & Fraud, Safety & Compliance

May 13, 2014 - Industry News

FMCSA Suspends Company, Owner from Drug Screening Services

The Federal Motor Carrier Safety Administration early this month suspended a company and its owner from providing drug testing screening services.

Tags: FMCSA, Drivers, Regulations, Drug Testing, California, Crime & Fraud, Safety & Compliance, DOT Inspector General

April 17, 2014 - Industry News

Another Sentence in Long-Running Moving Scheme Investigation

An operations manager for California household good mover has been sentenced to 18 months in prison for participating in a “low ball estimate” scheme, as part of a more than 10-year federal investigation.

Tags: FMCSA, Florida, California, Office of Inspector General, Crime & Fraud, Household Goods Movers

April 16, 2014 - Industry News

One Indicted for Falsifying Trucker Drug Test Results

A federal grand jury in Pittsburgh, Penn. early this month indicted one person in connection with a scheme to defraud trucking companies over drug test results of drivers.

Tags: Regulations, Drug Testing, Pennsylvania, Office of Inspector General, Crime & Fraud, Safety & Compliance

April 15, 2014 - Industry News

Fleet Owner Gets Light Sentence Over Bribing FMCSA Inspector

The owner of a Massachusetts trucking company got far less than the maximum penalty for attempting to bribe a Federal Motor Carrier Safety Administration official.

Tags: FMCSA, Federal Motor Carrier Safety Administration, Crime & Fraud, Safety & Compliance

April 8, 2014 - Industry News

21 Indicted in New York CDL Scheme

Twenty-one people were indicted in New York on April 2 for paying individuals to fraudulently provide them with answers to written commercial driver’s license examinations administered by the New York State Department of Motor Vehicles.

Tags: Drivers, New York, Commercial Driver's License, Crime & Fraud

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