| 10.15.2009 |
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North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs |
| 09.21.2009 |
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New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector |
| 08.04.2008 |
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Former CEO of Houston Flight Management Company Pleads Guilty to Falsifying Logbook Entry |
| 07.29.2008 |
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Florida Men Sentenced for their Part in CDL Fraud Scheme |
| 07.21.2008 |
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California Trucking Company Safety Director and Four Drivers Sentenced for Their Role in a False Driver’s Log Book Scheme |
| 06.16.2008 |
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Missouri Truck Driving School Owner Sentenced to 75 Months Imprisonment for His Involvement in CDL Testing Fraud Scheme |
| 06.02.2008 |
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California Trucking Company Owners Sentenced for Their Role in a False Statement Scheme |
| 04.24.2008 |
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Former Missouri Driver’s License Examiner Sentenced to 1 Year in Jail on Charges Related to Fraudulent Commercial Driver’s License Scheme |
| 04.02.2008 |
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Missouri Truck Driving School Owner Found Guilty for Involvement in CDL Testing Fraud Scheme |
| 03.11.2008 |
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Two Florida Men Plead Guilty for Their Part in CDL Fraud Scheme Involving Florida DMV Clerk |
| 09.25.2007 |
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Two Florida Men Plead Guilty to Producing Fraudulent Driver’s Licenses |
| 03.07.2007 |
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Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations |
| 02.13.2007 |
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Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case |
| 01.12.2007 |
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Truck Driver Convicted of Killing Two People in Truck Crash in Pennsylvania |
| 01.12.2007 |
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New Jersey Woman Sentenced for Selling Counterfeit Commercial Driver’s Licenses |
| 01.10.2007 |
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Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations |
| 12.04.2006 |
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Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison |
| 11.14.2006 |
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Four Truck Drivers Sentenced in Logbook Falsification Case |
| 10.10.2006 |
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North Carolina CDL Examiner Pleads Guilty to Making False Statements involving 151 Drivers Tests |
| 10.03.2006 |
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Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations |
| 09.28.2006 |
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Former Virginia Truck Driver Receives 3 year sentence for Role in a Fraudulent Commercial Drivers License Scheme |
| 08.11.2006 |
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Virginia Truck Driver Gets Jail Time for Falsifying Logbooks |
| 08.04.2006 |
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Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida |
| 08.03.2006 |
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Ex-Fugitive Canadian Truck Driver Involved In Fatal U.S. Accident Pleads Guilty To Falsifying Logbooks |
| 07.26.2006 |
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Former Florida Driver's License (DL) Examiner Pleads Guilty In Connection With The Sale Of Fraudulent Licenses |
| 04.17.2006 |
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Former Illinois Governor Convicted of Racketeering Conspiracy as Part of the Operation Safe Road Investigation |
| 04.10.2006 |
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Prison Sentence in Michigan Driver's License and Commercial Driver's License (CDL) Scam |
| 03.31.2006 |
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Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud |
| 03.14.2006 |
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Former Owner and Dispatcher for Pennsylvania Trucking Company Sentenced in Logbook Falsification Case |
| 02.24.2006 |
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Guilty Plea in Michigan Commercial Drivers License (CDL) Fraud Case |
| 02.21.2006 |
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Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline |
| 02.15.2006 |
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Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection |
| 02.09.2006 |
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Former Trucking Executive Fined $18,000 in Hours-of Service Case |
| 02.01.2006 |
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Global Limo, Inc. and Owner Indicted |
| 01.18.2006 |
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Former Executive, Dispatcher, and Two Drivers of Virginia Trucking Company Sentenced for Their Roles in Falsifying Drivers' Logbooks |
| 12.27.2005 |
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Former Owners and Driver for Nebraska Trucking Company Ordered to Pay $50,000 in Logbook Falsification Case |
| 12.19.2005 |
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Former Trucking Company Owner Pleads Guilty in Logbook Falsification Case |
| 12.19.2005 |
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More Than 350 Cargo Trucks Destined for Commercial Passenger Planes Inspected By ICE, CBP in Cargo Operation |
| 12.14.2005 |
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Former Michigan State Employees Plead Guilty in Fraudulent Driver’s License Scheme |
| 12.07.2005 |
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Florida Man Pleads Guilty to Conducting Fraudulent Vehicle Safety Inspections |
| 11.21.2005 |
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Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook |
| 11.18.2005 |
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Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison |
| 11.10.2005 |
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Third Former Driver for Virginia Trucking Company Sentenced in Commercial Driver’s License (CDL) Case |
| 11.10.2005 |
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Five Former Virginia Truck Drivers Sentenced for their Roles in Falsifying Drivers’ Logbooks |
| 10.28.2005 |
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Former Colorado DMV Clerk Gets 18 Months in Prison for Fraud in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s License (CDL) |
| 10.12.2005 |
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Illinois Truck Driver Involved in Fatal Accident Jailed for Lying to Investigators About Commercial Driver’s License (CDL) Fraud |
| 09.22.2005 |
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South Dakota Trucking Firm and President Ordered to Pay Over $325,000 in Driver Logbook Falsification Case |
| 09.13.2005 |
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Truck Driver Sentenced and Three Plead Guilty in Case Involving Falsified Drivers’ Logbooks |
| 08.19.2005 |
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Two former employees of the Michigan Secretary of State's office and another individual charged with identity document fraud |
| 08.15.2005 |
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Former Virginia Truck Driver Ordered Deported in Commercial Driver’s License (CDL) Fraud Case |
| 08.03.2005 |
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Second Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs) |
| 07.18.2005 |
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Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs) |
| 07.14.2005 |
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Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs) |
| 07.07.2005 |
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Fourth Driver of Virginia Trucking Company Charged with Identification Fraud Involving a Commercial Driver’s License (CDL) |
| 06.28.2005 |
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Owner of Chicago Company Convicted in Commercial Driver’s License (CDL) Fraud Case |
| 06.20.2005 |
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Three Former Employees of Chicago Company Plead Guilty in Commercial Driver’s License (CDL) Fraud Scheme |
| 06.07.2005 |
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South Dakota Trucking Firm and President Plead Guilty To Falsifying Driver Logbooks |
| 04.22.2005 |
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New Jersey Trucking Company Owners Plead Guilty in Hours of Service Case |
| 04.20.2005 |
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Guilty Plea in Louisiana Commercial Drivers License (CDL) Fraud Case |
| 04.18.2005 |
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Virginia Trucking Executive Pleads Guilty in CDL Fraud Case |
| 04.15.2005 |
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Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books |
| 03.29.2005 |
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Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations |
| 02.28.2005 |
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Nebraska Truck Driver Pleads Guilty for Using an Improper Social Security Number to Obtain a CDL |
| 01.20.2005 |
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Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations |
| 01.20.2005 |
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Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books |
| 01.13.2005 |
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Utah Trucking Company and Owner Sentenced for Falsifying Drivers' Daily Logs |
| 12.15.2004 |
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Former Manager of Tennessee Trucking Company Convicted of Making A False Statement |
| 12.07.2004 |
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Five companies and 23 individuals charged with lying to the U.S. Department of Transportation about required rest regulations aimed at avoiding driver fatigue and accidents |
| 12.06.2004 |
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Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations |
| 11.10.2004 |
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Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator |
| 10.20.2004 |
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Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case |
| 10.13.2004 |
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Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case |
| 09.28.2004 |
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Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time |
| 09.24.2004 |
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Illinois Driving School Owner Sentenced in Licensing Payoff Scheme |
| 08.17.2004 |
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Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs |
| 08.11.2004 |
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Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies |
| 08.05.2004 |
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Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia |
| 07.01.2004 |
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Illinois Driving School Owner Pleads Guilty in CDL Bribery Case |
| 06.17.2004 |
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Trucking Company and Owner Plead Guilty to Violating Hours of Service Regulations and Illegally Dumping Diesel Fuel |
| 06.04.2004 |
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Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin |
| 05.19.2004 |
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Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test |
| 04.22.2004 |
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Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case |
| 04.19.2004 |
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South Carolina Trucker Sentenced for Fraudulent CDL |
| 04.16.2004 |
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Georgia Trucking-School Owner Convicted in CDL Scam |
| 04.07.2004 |
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Seventh Ontelaunee Trucker Sentenced for Log-Book Violations |
| 03.29.2004 |
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Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook |
| 02.04.2004 |
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Trucker Fined for Falsifying Logbooks |
| 01.16.2004 |
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Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case |
| 01.15.2004 |
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Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks |
| 01.08.2004 |
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Commercial Trucker Fined $10,000 Falsified Logbook Case |
| 01.05.2004 |
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Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives |
| 12.17.2003 |
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Former Illinois Governor Ryan Indicted by Federal Grand Jury |
| 12.16.2003 |
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Truck Driver Imprisoned for Falsifying His Driver’s Log |
| 12.01.2003 |
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Missouri Trucking Company and Owner Indicted on Hours of Service and Environmental Charges |
| 10.30.2003 |
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Truck Driver Pleads Guilty to Use of Fraudulent CDL |
| 10.16.2003 |
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Chicago Businessman Fined $40,000 and Jailed for Attempted Bribery of FMCSA Inspector |
| 10.16.2003 |
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Three Brooklyn Movers Fined $1.4 Million for Extortion Scheme |
| 10.07.2003 |
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Four Additional Truckers Plead Guilty to Hours-of-Service Fraud in Otelaunee Transport Case |
| 09.29.2003 |
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Truck Driver Pleads Guilty to Falsifying Hours-of-Service Logs |
| 09.22.2003 |
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Truck Driver Pleads Guilty to Fraudulent Hours-of-Service Logs |
| 09.08.2003 |
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Truck Driver Falsified Hours-of-Service Logs |
| 08.28.2003 |
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Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals |
| 08.11.2003 |
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Former Airtrans Recruiter Sentenced for Deceptions Regarding Bogus CDL Applications |
| 07.29.2003 |
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Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations |
| 07.22.2003 |
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Licenses of Two CDL Holders Revoked for Life |
| 06.04.2003 |
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Georgia Tester Sentenced for Falsifying CDL Test Results |
| 05.22.2003 |
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Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers |
| 05.13.2003 |
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Chicago Trucking Owner Arrested for Allegedly Bribing FMCSA Official |
| 05.02.2003 |
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Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud |
| 03.28.2003 |
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Philadelphia Man Imprisoned, Fined for 13 Counts of CDL Fraud |
| 03.24.2003 |
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Cattle Hauler Fined $12,000 for Falsifying Drivers’ Log Books |
| 03.19.2003 |
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Former Illinois State Official Scott Fawell Convicted of Racketeering and Fraud |
| 03.06.2003 |
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Georgia Tester Admits Falsifying CDL Test Results |
| 02.05.2003 |
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Baltimore Woman Pleads Guilty to Production of Fake IDs, Racketeering |
| 02.04.2003 |
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“Operation Safe Road” Nets Another Conviction |
| 02.03.2003 |
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Driver Loses CDL in Georgia in Connection with I-95 Bus Crash |
| 01.16.2003 |
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Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering |
| 01.14.2003 |
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Middleman in Fraudulent CDL Scheme Jailed |
| 01.11.2003 |
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Trucker Who Falsified Hours-of-Service Logs Jailed for Causing Two Deaths |
| 12.05.2002 |
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Missouri Trucking Company Fined $25,000 for Hours-of-Service Violations |
| 11.01.2002 |
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NC Third-Party CDL Tester Sentenced in CDL Fraud Case |
| 10.28.2002 |
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Illinois Man Sentenced in CDL Probe |
| 10.24.2002 |
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Ohio Man Pleads Guilty to Using False Identity to Obtain a CDL |
| 07.30.2002 |
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Final Defendant in North Carolina CDL Case Pleads Guilty |
| 07.24.2002 |
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Trucking Firm and President Sentenced in Hours-of-Service Violations |
| 07.23.2002 |
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Florida Man Pleads Guilty to Accepting Bribes in CDL Probe |
| 06.06.2002 |
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Florida Truck Driving School Tester Jailed in CDL Bribery Probe |
| 05.30.2002 |
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Motor Carrier Fined $12,500 for Falsifying Drivers’ Logs |
| 05.22.2002 |
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Sentencing of Retired State Trooper for CDL Fraud |
| 05.08.2002 |
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Improving the Testing and Licensing of Commercial Drivers |
| 04.23.2002 |
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Truck Driver Indicted for Logbook Fraud; Involved in 1999 Crash that Killed Four People in Pa. |
| 04.19.2002 |
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Northern Gas Transport Fined $75,000, Given 5 Years Probation in Hours-of-Service Scheme |
| 03.25.2002 |
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Trucking Company Dispatcher Fined in Hours-of-Service Case |
| 12.07.2001 |
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Four Plead Guilty in Hours-of-Service Concealment Scheme |
| 11.16.2001 |
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Two Convictions in Ongoing CDL Fraud Case in Illinois |
| 09.26.2001 |
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Trucking Company, Owners Fined $60,000 in Hours-of-Service Case |
| 09.17.2001 |
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Trucking Company Owner Sentenced in Hours-of-Service Fraud Case |
| 09.05.2001 |
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Trucking Firm Placed in Pretrial Diversion Program |
| 08.30.2001 |
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CDL Examiner Pleads Guilty to Falsifying 248 Licenses |
| 08.28.2001 |
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Five Sentenced for CDL Fraud |
| 08.20.2001 |
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Former Fugitive Bus Driver Jailed for Lying to Get CDL |
| 08.20.2001 |
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Truck Driver Placement Service Owner Sentenced for False Drug Testing |
| 08.09.2001 |
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Motor Carrier Applicant Jailed for Wire and Mail Fraud |
| 08.08.2001 |
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Trucker Involved In Fatal Crash Pleads Guilty To Falsifying Logbook |
| 08.03.2001 |
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Illinois Road Test Examiner Jailed For Bribery |
| 07.20.2001 |
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Truck Driving School Instructor Jailed for Bribing Examiners |
| 06.25.2001 |
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Trucking Firm Pleads Guilty to Falsifying H-O-S and Substance Abuse Records |
| 06.04.2001 |
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Five Plead Guilty to CDL Scam in Mississippi |
| 05.23.2001 |
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Guilty Plea in False Statements Case |
| 04.25.2001 |
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Illinois Official Sentenced in Bribery Scandal |
| 04.18.2001 |
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Guilty Pleas in Drug Test Falsification Case |
| 03.30.2001 |
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FMCSA Motor Carrier Applicant Pleads Guilty to Fraud |
| 03.15.2001 |
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Trucker Jailed 3 Years for CDL Identity Theft |
| 03.02.2001 |
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Former State Licensing Examiner Sentenced in Illinois CDL Case |
| 01.31.2001 |
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Six Indicted for Fraudulent CDL Licensing |
| 01.31.2001 |
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Sentenced for Falsifying Drug Testing Records |
| 01.24.2001 |
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Former Driver's License Examiner Pleads Guilty |
| 09.21.2000 |
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Trucking Firm Charged in Alleged Violation of Shutdown Order |
| 02.04.1999 |
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Trucking Firm, Owners, Drivers Sentenced in Conspiracy Case |
| 01.22.1999 |
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Trucking Company, Owner Sentenced in Driver Log-Fraud Case |
| 12.22.1998 |
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Fraudulent Commercial Drivers' Licensing Alleged |
| 09.03.1998 |
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Guilty Pleas Entered in South Carolina Motor Carrier Fraud Case |
| 07.08.1998 |
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Four Indicted in Motor Carrier Violations Crackdown |
| 06.15.1998 |
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Trucking Company, Owner Plead Guilty |
| 05.11.1998 |
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Indictments in Drivers' Log Falsification |
| 03.11.1998 |
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Two Sentenced for Falsification of Trucking Logs |
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