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Search results: CDL Scheme
Cuban citizen sentenced to prison for Texas CDL fraud
Authorities in Texas have sentenced a Cuban man to nearly a year in prison for his role in a scheme to issue fraudulent Commercial Driver's Licenses (CDL). On November 29, 2022, Fernando Guardado Vazquez was sentenced to...
California prosecutes 20 for DMV scheme that put hundreds of ‘unqualified commercial drivers on the nation’s highways’
This week, prosecutors in California announced the successful prosecution of Department of Motor Vehicle (DMV) workers, trucking school owners, and affiliates who were allegedly involved in a scheme to provide commercial driver's licenses (CDL) to unqualified candidates.
Three Miami men arrested and charged in $9 million beef and pork cargo theft scheme
Three Florida men have been charged in connection with a multi-million dollar cargo theft operation targeting meat packing plants in the midwest.
California DMV worker admits to handing out CDLs in exchange for bribes
A former California Department of Motor Vehicles (DMV) employee has pleaded guilty in connection with a fraudulent Commercial Driver's License (CDL) scheme.
Co-owner of Bill Hall Jr. Trucking charged in $9 million fraud scheme
Texas authorities arrested the former co-owner of Bill Hall Jr. Trucking in connection with a multi-milllion dollar payroll and insurance fraud scheme.
Former Texas DPS worker sentenced for handing out hundreds of fraudulent CDLs in exchange for bribes
A former Texas Department of Public Safety (DPS) worker has been sentenced to prison for his role in a fraudulent commercial drivers license (CDL) scheme.
Husband and wife sentenced to 4 years for staged semi crash scheme resulting in $4.7 MILLION settlement
Authorities announced that a New Orleans couple was sentenced to prison for their role in a wide-spread scheme to stage crashes with commercial vehicles in order to defraud trucking and insurance companies.
Former chief tribal judge sentenced for truck driver speeding ticket scheme
A former chief judge for the Northern Cheyenne Tribal Council has been sentenced for her role in an illegal ticketing scheme that collected fines from truck drivers who were speeding on the reservation. Roni Rae Brady, 52,...
Former Pilot Flying J exec accused of duping truckers with fuel rebate scheme to be released from house arrest
A former Pilot Flying J President is set to be released from house arrest after his conviction was overturned last year.
Four who settled for $4.7 MILLION now indicted in New Orleans semi crash scheme
Prosecutors have added four more indictments to the dozens already issued in a growing investigation into massive fraud scheme involving staged truck crashes in New Orleans.
Truckers could lose CDLs and semis after California accuses them of recycling fraud
Authorities in California say that they've uncovered a large scale bottle and can recycling fraud scheme that could cost the truckers involved their livelihood.
‘Spotter’ pleads guilty in scheme to stage semi truck crashes in New Orleans
Federal authorities say that a man has pled guilty to charges related to a major scheme to defraud trucking and insurance companies by staging crashes with semi trucks.
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