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Search results: CDL Scheme
Army vet admits to providing fake military discharge certificates in CDL scheme
Last week, a Maryland man admitted accepting payment in exchange for fraudulent military documents as part of a commercial driver's license (CDL) scheme. On April 23, 58 year old Army Veteran Philip Mungin pleaded guilty to...
Three arrested on felony charges during investigation into Florida CDL scheme
This week, authorities in Florida arrested three people following an investigation into a large number of "out-of-state foreign-born nationals" fraudulently receiving a commercial driver's license (CDL).
Four Massachusetts troopers arrested by feds in ‘CDLs for sale’ scheme
Six people, including four current and former Massachusetts state troopers, and have been arrested by federal authorities in connection with a Commercial Drivers Licenses (CDL) bribery scheme.
Louisiana Office of Motor Vehicles worker accused in CDL bribe scheme
The Louisiana State Police (LSP) recently arrested a driver's licensing worker for allegedly issuing fraudulent Commercial Learner's Permits (CLPs) and Commercial Driver's Licenses (CDLs)
Cuban citizen pleads guilty in CDL bribe scheme
A man recently pleaded guilty to charges related to a Commercial Driver's License (CDL) bribery scheme involving a Texas Department of Public Safety (DPS) employee. On May 21, 2021, Marino Maury Diaz Leon, a Cuban citizen...
Two Plead Guilty In CDL Test-Taking Scheme
The U.S. Department of Transportation's Office of the Inspector General today announced two have plead guilty for their roles in a CDL test-taking scheme.
CDL school owner sentenced for bribing examiner to pass unqualified students
The former owner of a Philadelphia CDL school was sentenced to prison for a scheme to help pass students who did not pass or did not even take their CDL tests.
Man pleads guilty in tractor trailer human smuggling scheme that killed 53
Authorities in Texas say that a man has pleaded guilty to a charge in a tractor trailer human smuggling scheme that killed 53 people in 2022.
Diesel shop slapped with $750K fine for scheme to delete emissions controls from hundreds of big rigs
A Michigan diesel shop has been ordered to pay a major fine for a scheme to delete emissions controls from hundreds of big rigs.
Trucking company used earpieces to help CDL test takers cheat
A trucking company in Illinois used earpieces to help CDL test takers cheat in exchange for money, new court documents reveal. Mykola Datkun, the owner of Maximum Services Inc. in Island Lake, Illinois appeared in a Chicago...
State yanks dozens of CDLs following Massachusetts trooper bribe scandal
State licensing officials have voided dozens of CDLs associated with a Massachusetts trooper bribe scandal.
Former Idaho CDL skills tester pleads guilty to accepting bribes in exchange for passing scores
A former worker with the Idaho Transportation Department (ITD) is facing up to 20 years in prison after pleading guilty to charges related to a CDL testing bribery scheme. Kelly Nathaniel Goodman, 71, pleaded guilty to...
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