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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 ordered to forfeit $21K from CDL fraud scheme
A Former Massachusetts State Police (MSP) Sergeant has been ordered to return nearly $21,000 in proceeds from convicted offenses related to a multi-year commercial driver’s license (CDL) fraud scheme. Nearly $21K To Be Forfeited In CDL...
Former Massachusetts State Police Sergeant sentenced to six years in CDLs for bribes scheme
A former Massachusetts State Police (MSP) Sergeant has been sentenced to prison for "orchestrating a series of schemes to give false passing scores to certain Commercial Driver’s License (CDL) applicants" in exchange for bribes. On October...
Female defendant wore fake beard as part of CDL cheating scheme that led to seven indicted, New York DA says
Several people, including three New York State Department of Motor Vehicles workers, are facing serious charges related to a scheme "to cheat on commercial driver’s license (CDL) exams and process permits for no-show applicants," according to...
Six indicted in CDL bribery scheme involving Louisiana Office of Motor Vehicles workers
Six people have been charged in connection with a bribery scheme that allowed drivers to obtain a commercial driver’s license (CDL) without undergoing the required training or testing. According to an August 28, 2025, indictment, restaurant owner...
Former Massachusetts trooper sentenced to one month in prison in beverages for CDLs bribery scheme
A former Massachusetts State Police (MSP) trooper was sentenced to prison for his role in a scheme to provide passing scores to multiple Commercial Driver’s License (CDL) applicants who failed or did not take the skills...
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.
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