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Search results: CDL Scheme

Man Gets Two Years In Prison For CDL Test Scam

A Brooklyn court ordered that a man spend two years in prison for his role in a widespread CDL test fraud scheme, citing a threat to public safety as a justification for the harsh sentence. He...

New York Commercial Driver’s License Cheating Scheme Uncovered

According to the Department of Transportation's Office of the Inspector General, authorities have uncovered a "commercial driver’s license cheating scheme" in New York.

21 People Arrested For Allegedly Buying CDL Test Answers

Twenty one people have been accused of fraudulently obtaining their CDLs.

Former Dart Executives Guilty Of Check Writing Scheme

Three former Dart executives have been accused of participating in a $3.6 million check scheme.

Three Execs of USA Dry Van Charged In $26 Million Fraud Scheme

Three former USA Dry Van executives have been arrested and charged with a scheme to defraud a bank of more than $26 million.

Texas Carrier Owner Convicted Of Scheme To Defraud Bank Of $2 Million

A trucking company owner defrauded a bank of nearly $2.5 million.

Five Arrested In Ryder Insurance Fraud Scheme

Five individuals created a year-long, elaborate plan to defraud insurance companies.

Feds Bring Down Freight Scheme Ring

Feds bring down cargo theft ring.

ATA Challenges L.A. Port Regulations, ‘Licensing Scheme’

“Despite this, leaders in Los Angeles moved forward with a plan to shape the market for trucking at the Port by imposing a laundry list of regulations that should all be clearly preempted by the FAAAA,” Pianka said.

Illegal License Scheme Brought Down

Vasquez admitted to assisting in illegally issuing numerous CDLs.

30K In Diesel Fuel Stolen In Long Running Scheme

A simple scam run by two truck drivers pulled tens of thousands in fuel out of pumps, before finally being discovered.

Missouri Trucking Company Convicted of $900K Fraud Scheme

A Missouri trucking company conspired to steal more than $900,000 from Tracker Marine Inc. Find out how they did it here.

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