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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).
Former Massachusetts trooper to plead guilty in beverages for CDLs bribe scheme
A former Massachusetts State Police (MSP) trooper will plead guilty to multiple charges for his role in a bribery scheme involving unqualified Commercial Driver’s License (CDL) applicants. On April 1, authorities announced that former MSP trooper Calvin...
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.
California cops arrest four in $1.5 million cargo theft scheme
Law enforcement agencies in California arrested four people following a months-long investigation into a major cargo theft operation that involved the theft of multiple semi trucks. Victor Alvarez, Brenda Alvarez, Mauricio Heriberto Gachicoa, and Otto Javier...
Former trooper guilty on 48 charges for giving false passing scores to 40 CDL applicants in exchange for bribes
A former Sergeant with the Massachusetts State Police (MSP) was found guilty on dozens of charges related to a Commercial Driver’s License (CDL) bribery scheme. On May 2, Gary Cederquist, 59, was found guilty by a federal jury...
Second former Massachusetts trooper guilty in CDL skills test bribery conspiracy
A former Massachusetts State Police (MSP) trooper has become the third person to admit to participating in a scheme to provide passing Commercial Driver’s License (CDL) skills test scores to applicants in return for bribes. On April...
Second person arrested in double brokering scheme to steal trailers loaded with $5 million in cargo
Canadian police have arrested a second person in connection with a double broking scheme to steal loaded trailers containing cargo worth millions of dollars. Police launched an investigation after several victims reported that their trailers loaded...
Man admits to bribing Massachusetts troopers with free beverages in exchange for passing CDL test scores
A Boston man pleaded guilty in connection with a wide-ranging scheme to exchange bribes for passing scores for Commercial Driver’s License (CDL) applicants. On March 21, 2025, Eric Mathison, 48, pleaded guilty to one count of...
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