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Office of Inspector General

U.S. Department of Transportation | Calvin L. Scovel III, Inspector General

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Federal Motor Carrier Safety Administration 2005

12.27.2005

Former Owners and Driver for Nebraska Trucking Company Ordered to Pay $50,000 in Logbook Falsification Case
12.19.2005

Former Trucking Company Owner Pleads Guilty in Logbook Falsification Case
12.07.2005

Florida Man Pleads Guilty to Conducting Fraudulent Vehicle Safety Inspections
12.01.2005

New Hampshire Trucking Company Owner Pleads Guilty to Federal Conspiracy Charges
11.21.2005

Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook
11.18.2005

Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
11.10.2005

Five Former Virginia Truck Drivers Sentenced for their Roles in Falsifying Drivers’ Logbooks
10.12.2005

Illinois Truck Driver Involved in Fatal Accident Jailed for Lying to Investigators About Commercial Driver’s License (CDL) Fraud
09.22.2005

South Dakota Trucking Firm and President Ordered to Pay Over $325,000 in Driver Logbook Falsification Case
09.13.2005

Truck Driver Sentenced and Three Plead Guilty in Case Involving Falsified Drivers’ Logbooks
09.02.2005

Owner and Two Foremen of Interstate Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam
08.15.2005

California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam
08.15.2005

Former Virginia Truck Driver Ordered Deported in Commercial Driver’s License (CDL) Fraud Case
08.03.2005

Second Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.18.2005

Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.14.2005

Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.07.2005

Fourth Driver of Virginia Trucking Company Charged with Identification Fraud Involving a Commercial Driver’s License (CDL)
06.07.2005

South Dakota Trucking Firm and President Plead Guilty To Falsifying Driver Logbooks
05.11.2005

Background Checks For Holders of Commercial Drivers Licenses With Hazardous Materials Endorsements
05.10.2005

Florida Freight Forwarder Fined $135,000 for Hazardous Materials (HazMat) Violations
05.04.2005

Florida Intermodal Transportation Company to Pay $305,000 for Hazardous Materials (HazMat) Violations
04.22.2005

New Jersey Trucking Company Owners Plead Guilty in Hours of Service Case
04.20.2005

Guilty Plea in Louisiana Commercial Drivers License (CDL) Fraud Case
04.18.2005

Virginia Trucking Executive Pleads Guilty in CDL Fraud Case
04.15.2005

Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books
04.05.2005

Reauthorization of TEA-21 Safety Programs
03.29.2005

Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations
03.22.2005

Shasta County Auto Transport Broker Convicted
03.01.2005

Florida Freight Forwarding Company Pleads Guilty to Hazmat Charges
02.28.2005

Nebraska Truck Driver Pleads Guilty for Using an Improper Social Security Number to Obtain a CDL
01.31.2005

President of moving companies involved in moving scheme sentenced to 12.5 years in prison
01.20.2005

Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books
01.20.2005

Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations
01.13.2005

Utah Trucking Company and Owner Sentenced for Falsifying Drivers' Daily Logs
01.07.2005

Colorado Freight Broker Gets Prison Time for Defrauding Haulers
01.06.2005

Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss
01.03.2005

Follow-up Audit of the Implementation of the North American Free Trade Agreement’s Cross-Border Trucking Provisions

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