Federal Motor Carrier Safety Administration

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04.01.2023
Semiannual Report to Congress: October 1, 2022 - March 31, 2023
05.10.2023
South Florida Individual Pleaded Guilty in Nationwide Moving Fraud Scheme
03.28.2023
South Florida Individual Pleaded Guilty in Nationwide Moving Fraud Scheme
04.25.2023
Two Trucking Repair Companies, 1 Truckload Transportation Company, and 11 Individuals Charged in Major Clean Air Act Investigation
04.05.2023
Driving School Owner Pleads Guilty in Scheme to Defraud Massachusetts RMV
03.02.2023
Former Massachusetts RMV Branch Manager and Driving School Owner Charged in Fraud Scheme
04.12.2023
Audit Initiated of FMCSA’s Oversight of MCSAP Grants for IIJA Projects
03.27.2023
Former Manager and Dispatcher Sentenced for Their Roles in Nationwide Moving Company Racketeering Conspiracy
03.15.2023
Utah Trucking Company Owners Sentenced for Bribery Scheme
02.24.2023
Tijuana Individual Sentenced for Double-Broker Scheme
02.16.2023
Trucking Contractor Sentenced in Utah for Bribery Scheme
02.17.2023
Owner-Operator of New York Moving Companies Sentenced for Fraud
02.06.2023
Former Safety Manager of California Trucking Companies Sentenced for Conspiracy
01.18.2023
Kentucky Individuals Indicted and Arrested for Defrauding Freight Companies and Disaster Fraud
01.17.2023
Commercial Motor Vehicle Driver Sentenced for Social Security Fraud
12.14.2022
New Jersey Moving Company Employee Ordered To Pay Restitution to Defrauded Customers
12.19.2022
Individual Sentenced to Prison for Nationwide Moving Company Racketeering Conspiracy
11.29.2022
Owner of Trucking Companies Sentenced for COVID Relief Fraud, Tax Evasion, and Conspiracy in Fatal Gas Tanker Explosion
12.08.2022
Civil Complaints Filed Against Multiple Moving Companies for Deceptive Practices
11.29.2022
Cuban Citizen Sentenced for Role in CDL Scheme
11.10.2022
California Individual Sentenced for Conspiracy in CDL Bribery Scheme
10.01.2022
Semiannual Report to Congress: April 1, 2022 - September 30, 2022
11.03.2022
Former California DMV Employee Sentenced in CDL Bribery Scheme
11.02.2022
Former FMCSA Border Investigator Indicted for Soliciting and Accepting a Bribe
11.01.2022
Former Foreman Sentenced for Role in Moving Company Racketeering Conspiracy
10.06.2022
Tijuana Resident Pleaded Guilty to "Double-Broker" Scheme Targeting San Diego Truckers
09.28.2022
Massachusetts Individual Sentenced for Social Security Offense and Identity Theft
09.21.2022
Commercial Motor Vehicle Driver Pleaded Guilty to Social Security Fraud
09.15.2022
Moving Company Owner and Employee Indicted for Conspiring To Steal Household Goods
09.13.2022
New Jersey Individual Sentenced in Connection with Moving Company Fraud Scheme
08.23.2022
Florida Individual Pleads Guilty in Moving Company Conspiracy
06.29.2022
Georgia Individual Sentenced for CARES Act Loan Fraud Scheme
06.21.2022
California Individual Sentenced in CDL Bribery Scheme
07.14.2022
Commercial Motor Vehicle Driver Indicted for Social Security Fraud
05.31.2022
California Trucking School Employee Sentenced in CDL Scheme
07.14.2022
New York Individual Sentenced for Role in Conspiring To Defraud the United States
07.14.2022
New Jersey Moving Company Owner Sentenced to Prison for Role in Defrauding Customers
07.06.2022
Former Texas DPS Employee and Co-Conspirator Sentenced for Roles in CDL Scheme
06.28.2022
Pennsylvania CDL Training School Owner Indicted in Bribery Scheme
06.16.2022
Pennsylvania Third-Party CDL Examiner Sentenced for Wire Fraud
06.14.2022
Georgia Individual Sentenced for CARES Act Loan Fraud Scheme
06.21.2022
Former Transportation Company CFO Ordered To Pay Restitution for Misleading Shareholders
05.31.2022
Ohio Individual Sentenced for Conspiracy, Theft, and Motor Coach Fraud
05.20.2022
Florida Moving Company and Its Owner Ordered To Pay Over $21M for Deceptive Practices
04.01.2022
Semiannual Report to Congress: October 1, 2021 - March 31, 2022
05.10.2022
Florida Individual and Former Ohio Warehouse Manager Sentenced for Roles in Moving Company Racketeering Conspiracy
05.10.2022
Cuban Citizen Pleaded Guilty to Role in Texas CDL Fraud Scheme
03.03.2022
California Trucking School Employee Sentenced in CDL Scheme
05.18.2022
Audit Initiated of DOT’s Fraud Risk Assessment Processes for Surface Transportation Programs
04.25.2022
Trucking Company Shop Manager Sentenced for Performing Repairs Without Certifications
04.06.2022
Review Initiated of FMCSA Survey on Mexico-Domiciled and Mexican-Owned or -Controlled Motor Carriers
02.17.2022
Moving Company Operators Indicted for Household Goods Fraud Scheme Worth Over $12 Million
02.15.2022
Ohio Individual Sentenced for Conspiracy and Stolen Motor Coach Fraud
09.08.2021
South Florida Moving Company and Its Owner Fined $907K for Deceptive Practices
02.01.2022
FMCSA Suspends Rhode Island Trucking Company and Owner
12.14.2021
Utah Trucking Company Owner Convicted and Sentenced for Wire Fraud and Money Laundering
01.31.2022
Pennsylvania Third-Party CDL Examiner Pleads Guilty to Wire Fraud
01.11.2022
Ohio Individual Pleads Guilty to Conspiracy, Theft, and Motor Coach Fraud
01.05.2022
Florida Moving Company Owner/Operator and Co-Conspirators Indicted for Household Moving Schemes
11.19.2021
Idaho Tanker Company Owner Sentenced for Making False Statements and Violating Hazardous Materials Regulations
11.30.2021
Former Chief Financial Officer Sentenced for Securities Fraud and Other Charges
11.19.2021
Pennsylvania Third-Party CDL Examiner Charged With Wire Fraud
10.01.2021
Semiannual Report to Congress: April 1, 2021 - September 30, 2021
11.01.2021
Former Sales Manager Sentenced for Role in Moving Company Racketeering Conspiracy
10.27.2021
Two Individuals Sentenced in Alabama Household Goods Moving Scam
10.20.2021
FMCSA’s IT Infrastructure Is at Risk of Compromise
08.19.2021
FMCSA Debars Trucking Company Owner
09.29.2021
California Trucking Company and Its Owner Plead Guilty to Multiple Charges
09.16.2021
Massachusetts Moving Company Enters Into Agreement To Resolve Violations of the Servicemembers Civil Relief Act
08.19.2021
Trucking Company Employee and Trucking Company Owner Plead Guilty in CDL Bribery Scheme
07.21.2021
Massachusetts Individual Sentenced for Making False Statements on DOT Medical Forms
08.13.2021
New York Individual Pleads Guilty to Conspiracy To Defraud the United States
08.23.2021
Pennsylvania Individual Convicted and Sentenced for Wire Fraud and False Statements
08.16.2021
Maryland Individual Sentenced for Forgery and Identity Theft
07.21.2021
California Trucking Company and Its Owner Indicted for Bank Fraud
07.29.2021
Former Chief Financial Officer Convicted of Securities Fraud and Other Charges
07.08.2021
Utah Individual Sentenced for Loan Fraud Charges Related to the CARES Act
07.02.2021
Owner of Trucking Company Charged With Fraudulently Obtaining COVID-Relief Loans
06.22.2021
Former Ohio Warehouse Manager Pleads Guilty To Participating in Moving Company Racketeering Conspiracy
07.14.2021
FMCSA Has Gaps and Challenges in Its Oversight of CDL Disqualification Regulations
06.24.2021
New York Owner and Operators of Household Goods Moving Companies Plead Guilty to Federal Fraud Charges
06.03.2021
Utah Individual Sentenced for Wire Fraud, Money Laundering, and Loan Fraud Charges Related to the CARES Act
05.21.2021
Cuban Citizen Pleads Guilty to Role in CDL Fraud Scheme
04.29.2021
Operators of Charter Bus Company Debarred
05.25.2021
South Carolina Individual Convicted and Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes
05.21.2021
Rhode Island Trucking Company Owner Ordered To Pay $632,000 in Restitution
05.19.2021
Idaho Company Owner Pleads Guilty To Making False Statements and Violating Hazmat Regulations
04.29.2021
FMCSA Suspends Trucking Company Owner
05.21.2021
Florida Woman Pleads Guilty and Former Foreman Sentenced for Household Goods Moving Fraud
04.01.2021
Semiannual Report to Congress: October 1, 2020 - March 31, 2021
04.28.2021
Florida Woman Pleads Guilty to Moving Company Scam Conspiracy
04.22.2021
Motor Carrier Owner Indicted on Conspiracy and Fraud Charges
04.23.2021
Veteran Pleads Guilty to Forgery and Identity Fraud
04.20.2021
Pennsylvania Water Management Company Sentenced for Clean Air Act Violations
04.15.2021
Pennsylvania Man Enters Guilty Plea for Wire Fraud and False Statements
04.09.2021
New York Moving Company Operator and Employees Indicted for Wire Fraud and False Statements
03.10.2021
Rhode Island Trucking Company Owner Sentenced for Falsifying FMCSA Documents
02.25.2021
Owners of Massachusetts Motor Carrier Company Charged and Arrested for False Statements, Conspiracy, and Falsification of Records
01.28.2021
Florida Man Pleads Guilty To Moving Scam Conspiracy
07.22.2020
California Man Indicted for Forgery and Identity Theft
02.01.2021
Massachusetts Man Enters Guilty Plea for Making False Statements on DOT Medical Forms
01.25.2021
Florida Man Pleads Guilty to Moving Company Scam Conspiracy
01.25.2021
New Jersey Woman Ordered To Pay Restitution for Household Goods Moving Fraud
01.25.2021
Rhode Island Man Sentenced for Conspiracy To Falsify Federal Records
01.14.2021
South Florida Moving Company and Its Owner Fined $2.2 Million for Deceptive Practices
04.15.2020
South Florida Moving Company and Its Owner Fined $1.05 Million for Deceptive Practices
01.13.2021
FMCSA Has Not Fully Met Oversight Requirements as It Rebuilds the National Registry of Certified Medical Examiners
09.04.2020
North Carolina Man Convicted and Sentenced for His Role in a Moving Company Racketeering Conspiracy
12.01.2020
Pennsylvania Man Charged and Arrested for Wire Fraud and False Statements
11.19.2020
New Jersey Moving Company Owner and Employee Plead Guilty in Connection with Defrauding Customers
10.01.2020
Semiannual Report to Congress: April 1, 2020 - September 30, 2020
11.16.2020
Operator of Charter Bus Company Suspended
09.02.2020
Operator of Charter Bus Company Suspended
10.13.2020
Bus Company Operator Sentenced for Bribing a Federal Safety Inspector
09.25.2020
South Florida Moving Company and Owner Assessed $275,000 for Deceptive Practices
09.08.2020
New Jersey Man Ordered to Pay Restitution for Household Goods Moving Fraud
09.28.2020
New Jersey Man Sentenced and Ordered To Pay Restitution for Household Goods Moving Fraud
09.24.2020
Water Management Companies Agree To Pay $4.3 Million in Monetary Penalties for Violating the Clean Air Act
09.02.2020
New York Moving Company Operator Indicted for Wire Fraud and False Statements
08.07.2020
Rhode Island Man Charged with Conspiracy to Falsify Federal Records
08.11.2020
New Jersey Man Sentenced for Household Goods Moving Fraud
08.05.2020
Arrests and Criminal Charges Unsealed Against New York Moving Company Employees
07.23.2020
Utah Pair Indicted on Loan Fraud Charges Related to the CARES Act
06.19.2020
South Florida Physician’s Assistant Sentenced for Falsifying DOT Medical Examinations
06.17.2020
Rhode Island Man Charged and Arrested for Mail and Wire Fraud
06.11.2020
Georgia CDL Examiner and Owner of Alabama CDL School Sentenced
05.28.2020
South Florida Moving Company and Owner Fined Over $1.2 Million for Deceptive Practices
06.17.2020
Memorandum to the Secretary: Key Potential Risk Areas for the Department of Transportation in Overseeing CARES Act Requirements
05.26.2020
Operator of Charter Bus Company Sentenced for Bribing a Federal Safety Inspector
04.01.2020
Semiannual Report to Congress: October 1, 2019 - March 31, 2020
04.24.2020
Maryland Man Ordered To Pay Over $1 Million in Restitution
04.20.2020
Memorandum to the Secretary: Supporting DOT’s Efforts To Meet CARES Act Responsibilities
02.27.2020
South Florida Physician’s Assistant Pleads Guilty To Falsifying DOT Medical Examinations
02.13.2020
Former Texas Department of Public Safety Employee Pleads Guilty To Participating in CDL Fraud Scheme
02.04.2020
Louisiana Trucking Owner Pleads Guilty and Sentenced for Operating Logging Trucks Without a License
02.12.2020
Maryland Man Sentenced to Prison for Conspiring To Defraud the United States and Violate the Clean Air Act
02.11.2020
Alabama Truck Driving School Owner Pleads Guilty to Conspiracy
01.24.2020
Florida Man Pleads Guilty to Role in Moving Company Racketeering Conspiracy
01.17.2020
Owners of Utah Trucking Company Ordered To Forfeit Over $1 Million
01.09.2020
New Jersey Moving Company Owner Sentenced to 60 Months in Prison
12.20.2019
Maryland Man Sentenced for Wire Fraud
12.11.2019
Massachusetts Man Indicted for Making False Statements on DOT Medical Forms
12.05.2019
California Trucking School Owner Sentenced to Prison in CDL Scheme
12.06.2019
Former FMCSA Employee Enters Pretrial Diversion Program
12.11.2019
Risk Assessment of DOT’s Grant Closeout Process
11.19.2019
Pennsylvania Bus Company Operator Sentenced
11.12.2019
New Jersey Moving Company Officials Involved in Household Goods Moving Fraud Scheme Plead Guilty
10.01.2019
Semiannual Report to Congress: April 1, 2019 - September 30, 2019
11.01.2019
South Florida Physician’s Assistant Indicted and Arrested for Falsifying DOT Medical Examinations
10.24.2019
Ten Individuals Indicted in Utah for Trucking Bribery Scheme
10.25.2019
New York Owner and Operators of Household Goods Moving Companies Indicted on Federal Fraud Charges
10.29.2019
Audit Initiated of the Federal Motor Carrier Safety Administration’s Information Technology Infrastructure
10.03.2019
Former Mississippi Highway Patrol Examiner Sentenced to Prison For Selling Commercial Driver’s Licenses
09.18.2019
Captured: DOT-OIG Fugitive Arrested at San Francisco International Airport
10.22.2019
Audit Initiated of FMCSA’s Oversight of Commercial Driver Disqualifications
10.08.2019
Operators of Charter Bus Company Plead Guilty To Bribing a Federal Safety Inspector
10.03.2019
Two Former Pennsylvania Bus Company Owners Sentenced
09.26.2019
Maryland Resident Convicted on Wire Fraud Charges
09.30.2019
Former FMCSA Safety Investigator Arrested for Theft of Government Property
09.24.2019
CDL Driver Charged and Arrested for Making False Statement on DOT Medical Form
09.26.2019
Former Pennsylvania Bus Company Safety Manager Sentenced
09.16.2019
Rhode Island Trucking Company Owners Sentenced for Falsifying Safety Records
09.13.2019
FMCSA Debars Pennsylvania Bus Company Managers
09.05.2019
FMCSA Debars Former Pennsylvania Bus Company Managers
09.25.2019
FMCSA’s Plan Addresses Recommendations on Prioritizing Safety Interventions but Lacks Implementation Details
08.23.2019
Former California DMV Employee Sentenced to Prison for Fraudulent CDL Scheme
08.26.2019
South Carolina Man Pleads Guilty to Charges Related to Reincarnating After Being Placed Out of Service
08.22.2019
Rhode Island Trucking Company Owner Pleads Guilty to Scheme to Defraud FMCSA
08.21.2019
Sixth Pennsylvania Man Pleads Guilty to Conspiring to Defraud the United States and Violate the Clean Air Act
08.19.2019
Former President of Pennsylvania Bus Company Sentenced
08.08.2019
Former California DMV Employee Sentenced to Prison for Fraudulent CDL Scheme
08.01.2019
Two California Men Sentenced to Prison for Fraudulent CDL Scheme
07.24.2019
Rhode Island Trucking Company Owner Charged in Scheme to Defraud FMCSA
07.23.2019
Texas Department of Public Safety Employee and Others Indicted for CDL Scheme
07.17.2019
Georgia CDL Examiner Pleads Guilty and Truck Driving Academy Owner Indicted for Conspiracy to Falsify DOT Examinations
07.16.2019
New Jersey Moving Company Owner Involved in Household Goods Moving Fraud Scheme Pleads Guilty
07.07.2019
FMCSA Suspends Pennsylvania Doctor for Falsifying DOT Medical Examination
03.04.2019
California Trucking School Owner Pleads Guilty in CDL Scheme
06.28.2019
Rhode Island Trucking Company Owners Plead Guilty To Falsifying Safety Records
06.12.2019
Alabama Man Sentenced for Accessing FMCSA Databases Without Authorization
06.14.2019
Former Mississippi Highway Patrol Examiner Pleads Guilty To Selling Commercial Driver’s Licenses
06.12.2019
New Jersey Moving Company Owner Pleads Guilty in Household Goods Moving Fraud Scheme
06.05.2019
Pennsylvania Doctor Convicted and Sentenced for Falsifying DOT Medical Examinations
06.12.2019
Announcement—Risk Assessment of DOT’s Grant Closeout Process Initiated Mandated by the Grants Oversight and New Efficiency Act of 2016
05.28.2019
Pennsylvania Court Sentences Former Bus Company President to Prison and $1.4 Million Forfeiture
05.14.2019
Three Pennsylvania Bus Company Operators Ordered To Forfeit $1.7 Million
04.02.2019
FMCSA Suspends Alabama Chiropractor’s Employee for Falsifying DOT Medical Examinations
05.02.2019
Alabama Woman Sentenced for Falsification of DOT Medical Examinations
04.01.2019
Semiannual Report to Congress: October 1, 2018 - March 31, 2019
04.23.2019
Utah Man Sentenced for Fraudulently Obtaining a Commercial Driver’s License
04.18.2019
Former Mississippi Highway Patrol Employee Arrested for CDL Scheme
04.02.2019
Former Executives Charged With Accounting, Securities and Bank Fraud
03.08.2019
Alabama Man Convicted for Accessing FMCSA Databases Without Authorization
03.22.2019
Pennsylvania Bus Company President Pleads Guilty
03.13.2019
Pennsylvania Bus Company President and Employee Plead
03.05.2019
Alabama Man Charged With Accessing FMCSA Databases Without Authorization
03.01.2019
California Man Sentenced for Fraudulent CDL Scheme
02.07.2019
South Florida Mover Convicted and Sentenced for Theft
03.01.2019
Seventh Pennsylvania Passenger Bus Company Operator Pleads Guilty to Conspiracy Charges
02.28.2019
Pennsylvania Passenger Bus Company Owner Sentenced to Home Confinement in Reincarnated Carrier Scheme
02.25.2019
California Trucking Company Pleads Guilty to Illegal Transportation of Hazardous Material
02.22.2019
New Jersey Resident Charged in Household Goods Moving Fraud Scheme
02.15.2019
Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Skills Testing Scheme
02.13.2019
Pennsylvania Bus Company Operator Pleads Guilty to Conspiracy Charges
02.20.2019
Audit Initiated of FMCSA’s Oversight of Commercial Driver Medical Certificates
01.06.2019
Moving Company Owner and Employee Charged With Defrauding Customers by Impersonating Other Companies
01.16.2019
Pennsylvania Bus Company Official Sentenced in Reincarnated Carrier Scheme
12.21.2018
FMCSA Suspends Alabama Chiropractor and Medical Assistant
12.14.2018
Third-Party CDL Examiner Sentenced to Prison for Fraudulent CDL Skills Testing Scheme
01.10.2019
Alabama Chiropractor Sentenced for Scheme To Falsify DOT Medical Examinations
01.07.2019
Owners of Utah Trucking Company Sentenced for Conspiracy To Defraud the United States and Commit Wire Fraud
12.28.2018
Alabama Woman Charged With Falsifying DOT Medical Examinations
12.10.2018
FMCSA Suspends South Georgia Doctors, Nurse Practitioner, and Drug and Alcohol Screener
12.27.2018
Civil Complaints Filed Against Six Florida Moving Companies for Deceptive Practices
12.05.2018
Fourth New Jersey Household Goods Moving Company Employee Arrested and Charged with Conspiracy
12.04.2018
New York Truck Driver Sentenced for His Role in CDL-Testing Fraud Scheme
11.16.2018
New Jersey Household Goods Moving Company Employee Arrested
11.14.2018
Two South Georgia Physicians Sentenced for Conspiracy To Falsify DOT Records
11.09.2018
Montana Trucking Company and Its Owner Sentenced for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
10.31.2018
New York Auto Transport Broker Ordered To Pay Restitution
10.01.2018
Semiannual Report to Congress: April 1, 2018 - September 30, 2018
11.01.2018
Massachusetts Bus Company Owner and Consultant Charged With Bribing FMCSA Official
10.26.2018
Florida Man Sentenced for His Role in a CDL-Testing Fraud Scheme
10.12.2018
Pennsylvania Doctor Charged With False Statement in Connection With DOT Medical Examination
09.14.2018
California Man Sentenced in Fraudulent CDL Scheme
10.15.2018
Audit Initiated of FMCSA’s Corrective Action Plan for National Academy of Sciences Correlation Study on Improving Motor Carrier Safety Measurement
10.02.2018
Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Testing Scheme
08.14.2018
Sixth Pennsylvania Man Charged With Conspiring To Defraud the United States and Violate the Clean Air Act
09.05.2018
New York Woman Charged with Conspiracy and False Statements in Reincarnated Carrier Scheme
08.23.2018
Second New Jersey Moving Company Employee Arrested for Bank Fraud
08.23.2018
Pennsylvania Woman Ordered To Pay Restitution to 20 Victims
07.26.2018
Alabama Woman Sentenced for Role in Scheme To Falsify DOT Medical Examinations
07.25.2018
FMCSA Suspends Pennsylvania Bus Company Officials
07.25.2018
Twelve Individuals Charged with Racketeering in Nationwide Moving Scam
07.18.2018
Indiana Man Pleads Guilty To Altering and Tampering With Markings on Hazardous Material Cargo Tanks
07.19.2018
Two Pennsylvania Men Plead Guilty To Conspiring To Defraud the United States and Violate the Clean Air Act
07.18.2018
Pennsylvania Woman Sentenced for Fraud Relating to Multiple FMCSA Safety Programs
07.13.2018
California Woman Sentenced to Prison for Drug-Testing Scam
06.13.2018
Alabama Chiropractor Pleads Guilty to Scheme To Falsify DOT Medical Examinations
06.06.2018
South Georgia Doctor Convicted of Conspiracy To Falsify DOT Medical Examinations
07.10.2018
Iowa Man Sentenced to 2 Years’ Incarceration for Motor Carrier Fraud Scheme
06.21.2018
Passenger Bus Company Operator Pleads Guilty to Conspiracy Charges
06.21.2018
Third-Party CDL Examiner Sentenced for His Role in a Fraudulent CDL Skills Testing Scheme
06.12.2018
Former Executives Charged With Accounting and Securities Fraud
05.29.2018
South Georgia Doctor Pleads Guilty to Conspiracy To Falsify Records
05.29.2018
New Jersey Moving Company Man Pleads Guilty to Wire Fraud
05.22.2018
Montana Trucking Company and Its Owner Convicted for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
05.25.2018
Five Pennsylvania Men Charged With Conspiring To Defraud the United States and Violate the Clean Air Act
05.22.2018
FMCSA Debars Former Bus Company Safety Manager
05.10.2018
New York Commercial Truck Driver Pleads Guilty To Participating in a CDL Testing Fraud Scheme in Florida and New York
05.14.2018
DOT’s Fiscal Year 2017 IPERA Compliance Review
04.01.2018
Semiannual Report to Congress: October 1, 2017 - March 31, 2018
04.25.2018
Owner and Employees of California Trucking Companies Indicted on Charges of Conspiring To Conduct Illegal Repairs
04.23.2018
Washington Woman Sentenced for Mail Fraud
05.02.2018
Audit Initiated of DOT’s Efforts to Promote Efficient Use of Office Space
04.23.2018
Alabama Woman Pleads Guilty to Scheme To Falsify DOT Medical Examinations
03.21.2018
DOT-Approved Drug and Alcohol Screener and Nurse Sentenced for Falsifying Records
04.17.2018
Passenger Bus Company Operator Pleads Guilty to Fraud
04.16.2018
Former Texas State Trooper Sentenced to 15 Months’ Incarceration for Honest Services Wire Fraud
04.11.2018
Rhode Island Trucking Companies, Owners Indicted in Alleged Scheme To Falsify Safety Records
04.11.2018
Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme
03.27.2018
South Carolina Man Indicted for Falsifying FMCSA Records
03.06.2018
CDL Examiners Indicted for Issuing Fraudulent Driver Skills Test Scores
04.09.2018
Pennsylvania Bus Company Officials Charged in Reincarnated Carrier Scheme
02.16.2018
Utah Man Charged with Forgery for Fraudulently Acquiring a Commercial Driver's License
02.22.2018
Former Safety Manager Sentenced for Fraudulently Operating Commercial Passenger Bus Companies
02.13.2018
Alabama Doctor and Assistants Indicted for Their Roles in a Scheme To Falsify DOT Medical Examinations
02.13.2018
Indiana Man Arrested for Violations Related to the Transportation of Hazardous Materials
11.13.2017
VDOT Supervisors and Trucking Company Contractors Plead Guilty to Fraud Scheme
01.31.2018
Estimates Show Commercial Driver Detention Increases Crash Risks and Costs, but Current Data Limit Further Analysis
11.16.2017
Montana Trucking Company Owner Indicted on Multiple Charges Related to Illegal Transportation of Hazardous Materials
01.17.2018
FMCSA Debars Missouri Business Man, Medical Clinic, and Chiropractor From Doing Business With the Federal Government
01.09.2018
Mississippi Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme
01.02.2018
Texas Trucking Company Owner Pleads Guilty to Honest Services Wire Fraud
12.21.2017
Ohio Commercial Motor Carrier Sentenced for Operating Without Authority
12.14.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
12.08.2017
Washington Woman Pleads Guilty to Mail Fraud
12.15.2017
FTA Debars Former County Transportation Supervisor
11.17.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
11.09.2017
California DMV Employees Charged with Coconspirators in CDL Scheme
11.28.2017
Virginia Trucking Companies and Four Corporate Officers Sentenced for Violating FMCSA Safety Regulations
11.21.2017
Washington Woman Charged With Mail Fraud
11.16.2017
Texas Trucking Company Owner Charged With Honest Services Wire Fraud
11.01.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
11.08.2017
Idaho Man Sentenced to 18 Months Imprisonment for Making False Statements to FMCSA
10.01.2017
Semiannual Report to Congress: April 1, 2017 - September 30, 2017
11.07.2017
Pennsylvania Woman Pleads Guilty to Fraud Relating to Multiple FMCSA Safety Programs
11.03.2017
Two California DMV Employees Plead Guilty to Conspiracy in CDL Scheme
11.01.2017
FMCSA Suspends a Missouri Business Man, His Medical Clinic, and a Chiropractor From Doing Business with the Federal Government
11.01.2017
Bus Company Operator Pleads Guilty to Fraud
10.20.2017
California Woman Pleads Guilty to Mail Fraud and False Statements
09.21.2017
South Georgia Nurse Practitioner Pleads Guilty to Falsification of Records
09.06.2017
Utah Brothers Indicted for Scheme To Evade Imminent Hazard Order Issued on Their Trucking Company
08.24.2017
VDOT Supervisors and Trucking Company Owners Indicted for Bribery Scheme
08.18.2017
Missouri Clinic Owner Sentenced for Issuing False Medical Examinations of Commercial Truckers and Veterans
08.14.2017
Former Owner of Kentucky Trucking Companies Sentenced
07.26.2017
Georgia Man Sentenced for Homicide by Vehicle Following Death of Police Officer
08.15.2017
Former Safety Manager Pleads Guilty To Fraudulent Operation of Commercial Passenger Bus Companies
08.09.2017
South Georgia Nurse Practitioner Charged with Falsification of Records
06.26.2017
Arizona Motor Carrier Border Inspector Sentenced on Fraud Charges
07.26.2017
Former New York Doctor Sentenced in Connection with Fraudulent CDL Medical Examinations
07.25.2017
FMCSA Strengthened Controls for Timely and Quality Reviews of High-Risk Carriers, but Data Challenges Remain to Assess Effectiveness
07.11.2017
Puerto Rico Trucking Company Fined for Illegally Transporting Radioactive Materials
07.11.2017
Ohio Commercial Motor Carrier Pleads Guilty To Operating Without Authority
07.05.2017
Utah Man Sentenced for Making False Statements Related to CDL Driver Testing
06.27.2017
DOT-Approved Drug and Alcohol Screener Pleads Guilty to Falsification of Records
05.18.2017
Criminal Information Filed Against DOT-Approved Drug and Alcohol Screener
06.05.2017
Atlanta Doctor Pleads Guilty To Falsifying DOT Medical Examinations
05.24.2017
Former Owner and Dispatcher of Kentucky Trucking Companies Sentenced
05.24.2017
Florida Man Pleads Guilty for His Role in a CDL-Testing Fraud Scheme in Florida and New York
05.16.2017
Virginia Trucking Companies and Four Corporate Officers Pleaded Guilty to Conspiracy Charges
05.03.2017
Two Former Detroit DOT Employees Sentenced in CDL Fraud Scheme
04.28.2017
Missouri Clinic Owner Pleads Guilty To Issuing False Medical Examinations of Commercial Truckers and Veterans
04.17.2017
FTA Suspends Former Transportation Supervisor
04.12.2017
Utah Man Pleads Guilty To Making False Statements Related to CDL Driver Testing
04.21.2017
Audit Initiated of DOT’s Criminal Referral Procedures and Compliance
04.04.2017
Puerto Rico Trucking Company Pleads Guilty to Illegally Transporting Radioactive Materials
07.29.2016
New York Auto Transport Broker Sentenced to 30 Months in Jail
03.28.2017
Former Detroit DOT Employees Plead Guilty to Forgery and Bribery in CDL Fraud Scheme
03.14.2017
Utah Man Charged With Making False Statements Related to CDL Driver Skill Testing
03.16.2017
Top Management Challenges Facing the Department of Transportation
03.02.2017
Letter to the House and Senate Committees on Appropriations and the Secretary Regarding OIG’s Audit of FMCSA’s Hours of Service Restart Study
02.17.2017
New Hampshire Man Sentenced for Illegally Transporting Hazardous Materials Without a Commercial Driver’s License
02.01.2017
Two Detroit DOT Employees Charged with Forgery and Bribery in CDL Fraud Scheme
02.08.2017
Top Management Challenges Facing the Department of Transportation
02.01.2017
Pennsylvania Trucking Company Official Sentenced in a Reincarnated Carrier Case
01.18.2017
Pennsylvania Trucking Company Official Sentenced To Jail in Reincarnated Carrier Case
01.03.2017
FMCSA Suspends, Pending Debarment, Pennsylvania Woman For Fraud Related To Drug-Testing Program
12.01.2016
Atlanta Doctor Arrested for Falsifying DOT Medical Examinations for Commercial Motor Vehicle Drivers
11.23.2016
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
11.03.2016
Pennsylvania Woman Pleads Guilty To Fraudulently Operating Commercial Tour Bus Companies
10.24.2016
Iowa Man Pleads Guilty to Motor Carrier Fraud Scheme
10.21.2016
Former New York Doctor Pleads Guilty to Fraud in Connection with CDL Medical Exams
10.18.2016
Missouri Chiropractor Sentenced for Making False Statements Concerning Commercial Driver’s Licenses
10.13.2016
Pennsylvania Woman Arrested for Committing Fraud Against FMCSA’s Regulated Alcohol- and Drug-Testing Program
10.03.2016
Central Florida Man Sentenced to Prison in Fraudulent CDL Testing Scheme
08.30.2016
Ohio Trucking Company Owner Pleads Guilty to and Is Sentenced for Unauthorized Use of Property
08.31.2016
Texas Man Sentenced for Falsifying a DOT Medical Form and Medical Card
09.19.2016
Pennsylvania Trucking Owner Pleads Guilty to Charges Relating To Reincarnating After Being Placed Out of Service
09.08.2016
Louisiana Commercial Driver’s License Examiner Sentenced for Falsifying Test Results
08.24.2016
Utah Man Convicted and Sentenced for Bribery Related to CDL Fraud
09.08.2016
DOT’s Conference Spending Policies Reflect Federal Requirements, but Ineffective Controls Do Not Ensure Compliance
07.27.2016
Federal Motor Carrier Border Inspector in Arizona Charged With Bribery
07.14.2016
Owner of Texas Drug and Alcohol Testing Company Debarred by FMCSA
07.21.2016
Florida Man Pleads Guilty in Fraudulent CDL Testing Scheme
07.22.2016
FMCSA Suspends 14 Individuals for Fraudulently Operating Commercial Tour Bus Companies
07.11.2016
Missouri Chiropractor Pleads Guilty To Submitting Falsified Medical Examiner Certificates to FMCSA
06.20.2016
New Hampshire Man Charged and Pleads Guilty to Illegally Transporting Hazardous Materials Without a Commercial Driver's License
06.08.2016
Moving Company Owner Sentenced in Bait-and-Switch Moving Fraud Scheme
06.15.2016
Audit Initiated of Commercial Motor Vehicle Loading and Unloading Delays
06.07.2016
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
05.25.2016
Louisiana Trucking Company Co-Owner Sentenced for Falsifying an Application for Motor Carrier Operating Authority
05.04.2016
Louisiana Commercial Driver’s License Examiner Pleads Guilty for Falsifying Test Results
05.04.2016
Massachusetts Man Sentenced for Illegally Operating a Transportation Service
05.11.2016
Audit Initiated of DOT’s Readiness to Implement the Digital Accountability and Transparency Act of 2014
04.21.2016
Philadelphia Trucking Firm Associate Pleads Guilty in CDL Fraud Case
04.20.2016
Letter to Chairman Chaffetz and Ranking Member Cummings on OIG’s Open Audit Recommendations
04.13.2016
New York Man Sentenced in CDL Test-Taking Scheme
04.04.2016
Louisiana Commercial Driver’s License Examiner Charged for Falsifying Test Results
04.01.2016
Two Sentenced In Fraudulent CDL Test-Taking Scheme in New York
03.31.2016
New York Auto Transporter Pleads Guilty To Fraud Charges
03.30.2016
Sentencing in Fraudulent CDL Test-Taking Scheme
03.18.2016
Kentucky Couple Convicted of a Motor Carrier Fraud Scheme by a Federal Jury
03.15.2016
Bus Operators Charged and Arrested In Pennsylvania for Fraud and Obstruction
03.03.2016
New York Doctor Indicted for Fraud in Connection with DOT Medical Examinations
03.16.2016
Budget and Management Challenges Facing the Department of Transportation
03.15.2016
Top Management Challenges Facing the Department of Transportation
03.02.2016
Household Goods Moving Company Owner Sentenced for Transportation of Stolen Property
02.16.2016
Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme
02.05.2016
Owner of Drug and Alcohol Testing Company Suspended by FMCSA
02.02.2016
Owner of Defunct California-based Bond Company Ordered to Pay $96,000 in Restitution
01.29.2016
Massachusetts Man Charged and Convicted for Illegally Operating Transportation Service
01.21.2016
Letter to Chairman Thune and Ranking Member Nelson on the Status of OIG Open Audit Recommendations
01.06.2016
Household Goods Moving Company Owner Sentenced for Conspiracy to Transport Stolen Property
01.11.2016
Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme
12.21.2015
Florida School Employee Sentenced to Prison for Her Role in a Fraudulent CDL Testing Scheme
12.17.2015
New York Man Sentenced in Widespread Fraudulent CDL Test-Taking Scheme
12.15.2015
South Carolina Man Sentenced for False Statements in Connection with Third Party CDL Testing
11.16.2015
DOT's FY 2016 Top Management Challenges
12.07.2015
Owner of Defunct California-based Bond Company Sentenced
12.03.2015
Household Goods Moving Company Owner Pleads Guilty to Transportation of Stolen Property
11.23.2015
FMCSA Regulated Drug Tester Debarred in Connection with Vermont Fraud Scheme
11.23.2015
Two Sentenced in Widespread Fraudulent CDL Test-Taking Scheme in New York
11.18.2015
Louisiana Woman Charged for Falsifying an Application for Motor Carrier Operating Authority
11.05.2015
DOT Had Major Success in PIV Implementation, But Problems Persist In Other Cybersecurity Areas
11.03.2015
Moving Company Owner Pleads Guilty in Massachusetts to Bait & Switch Scheme
10.27.2015
Household Goods Moving Company Owner Pleads Guilty to Conspiracy to Transport Stolen Property
11.05.2015
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
10.21.2015
Ohio Trucking Company Owners Indicted for Fraud
10.13.2015
Truck Driver Sentenced for Making Threats to FMCSA Safety Inspector
10.06.2015
Florida School Employee Pleads Guilty in Fraudulent CDL Testing Scheme
09.24.2015
Florida School Owner Pleads Guilty in Fraudulent CDL Testing Scheme
08.06.2015
Former Office Manager of Northern California Moving Company Sentenced for Household Goods Moving Fraud
03.05.2013
Eight Charged in a Moving Company Scheme in Santa Clara County, California
11.10.2014
Pennsylvania Household Goods Moving Fraud Scheme Ends in Guilty Pleas
09.09.2015
Mover Sentenced in Pennsylvania Household Goods Extortion Scheme
08.31.2015
South Carolina Third Party Tester Convicted for Illegally Administering Commercial Drivers License Tests
08.27.2015
Former Biofuels Company Employees Plead Guilty and Sentenced for Conspiracy
08.18.2015
Office of the Secretary of Transportation Shuts Down Pennsylvania Drug Testing Firm
07.21.2015
Drug Tester Agrees to Pre-Trial Diversion for Falsifying Test Results
07.21.2015
Nebraska Truck Driver Pleads Guilty to Making Threats to FMCSA Safety Inspector
07.17.2015
Five Defendants Found Guilty After Trial In Connection With Fraudulent CDL Test-Taking Schemes At New York DMV Facilities
07.02.2015
Former Office Manager of Northern California Moving Company Enters a Plea Related to HHG Fraud
07.02.2015
Four Florida Individuals Indicted in Fraudulent CDL Testing Scheme
06.24.2015
Dispatcher of Kentucky Trucking Companies Pleads Guilty to Conspiracy to Commit Wire Fraud
06.23.2015
Audit Initiated of DOT’s Compliance with the Reducing Over-Classification Act
06.09.2015
South Carolina Man Indicted for Making False Statements in Connection with Third Party CDL Testing
06.08.2015
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
05.26.2015
Owner of Defunct Fullerton, California, Bond Company Pleads Guilty to Wire Fraud
05.14.2015
New York Man Sentenced to Over Two Years in Prison in Connection with Fraudulent CDL Test-Taking Scheme
05.13.2015
Owners of Brooklyn CDL Driving School Sentenced to Forfeit $175,000 in Connection with a Massive Testing Fraud
05.15.2015
Georgia Man Sentenced to Life in Prison for Murder Related to a Witness in an OIG Investigation
05.13.2015
Georgia Man Sentenced for Conspiracy to Violate an FMCSA Imminent Hazard Order
05.14.2015
Former Illinois Trucking Company Operator Sentenced to 3 Years in Prison
05.05.2015
Audit Initiated of FMCSA's Investigative Practices for High Risk Carriers
04.22.2015
Louisiana Household Goods Moving Company Owner Sentenced
04.06.2015
South Carolina Man Sentenced for False Statements on an FMCSA Required Application
04.09.2015
Some Deficiencies Exist in DOT’s Enforcement and Oversight of Certification and Warrant Authority for Its Contracting Officers
03.11.2015
Nebraska Truck Driver Charged with Making Threats to FMCSA Safety Inspector
03.13.2015
Two Men Charged in a Household Goods Theft Scheme
02.23.2015
Four Charged with Conspiracy and Illegally Transporting Hazardous Waste
03.04.2015
FMCSA Oversight and Reauthorization Issues
02.09.2015
Pennsylvania Man Sentenced in Household Goods Extortion Scheme
02.10.2015
Audit Initiated of FMCSA’s Commercial Motor Vehicle Driver Restart Study
01.26.2015
Two Additional Individuals Plead Guilty in Fraudulent CDL Test-Taking Scheme
01.26.2015
South Carolina Man Pleads Guilty for False Statements on a FMCSA Required Application
01.21.2015
Owner of Tennessee Trucking Company Sentenced
01.21.2015
Two Security Guards Plead Guilty in Fraudulent CDL Test-Taking Scheme
01.21.2015
Georgia Man Convicted of Conspiracy to Violate an FMCSA Imminent Hazard Order
01.16.2015
FMCSA Regulated Drug Tester Debarred for Pennsylvania Fraud Scheme
01.12.2015
New York Woman Pleads Guilty in Fraudulent CDL Test-Taking Scheme
01.08.2015
Owners of a Brooklyn CDL Driving School Plead Guilty in Fraudulent CDL Test-Taking Scheme
12.11.2014
New York Auto Transport Broker Indicted on Charges of Mail and Wire Fraud
12.10.2014
Drug Tester Sentenced for Scamming Commercial Truck Operators
12.10.2014
FMCSA Adequately Monitored Its NAFTA Cross-Border Trucking Pilot Program but Lacked a Representative Sample To Project Overall Safety Performance
11.21.2014
Owner of Tennessee Trucking Company Sentenced
11.13.2014
Owner of A USA Logistics Charged with Wire and Mail Fraud
11.10.2014
Pennsylvania Household Goods Moving Fraud Scheme Ends in Guilty Pleas
11.05.2014
Louisiana Household Goods Moving Company Owner Pleads Guilty
10.24.2014
Bus Company Owner Sentenced for Operating Without FMCSA Authority
10.24.2014
Georgia Man Sentenced for Violating FMCSA Imminent Hazard Out of Service Order
09.22.2014
Hazardous Waste Transport Company and Owner Sentenced
09.18.2014
San Jose Resident Sentenced for Her Role in "Low-ball" Moving Scheme
09.24.2014
Owners and Dispatcher of Kentucky Trucking Companies Charged with Wire Fraud, Conspiracy, and Extortion
09.02.2014
South Carolina Man Indicted for False Statements on a FMCSA Required Application
09.04.2014
San Jose Man Sentenced in "Low Ball" Moving Company Scheme
08.19.2014
Owners of Tennessee Trucking Companies Plead Guilty
08.05.2014
Louisiana Household Goods Moving Company Owner Charged
07.25.2014
San Jose Residents Convicted in Connection with Household Goods Fraud Scheme
07.29.2014
Former FMCSA Employee Sentenced in Fraudulent Tax Refund Scheme
07.30.2014
Final Audit Initiated of FMCSA’s Implementation of NAFTA Cross-Border Trucking Pilot Program
06.25.2014
Texas Man Pleads Guilty and is Sentenced for Household Goods Moving Fraud
07.08.2014
Owner of Motor Carrier Drug Testing Company Pleads Guilty to Falsifying Test Results
05.29.2014
Georgia Man Sentenced for Violating a FMCSA Imminent Hazard Out of Service Order
06.10.2014
Audit Initiated of DOT’s Contract Close-Out Process
05.14.2014
Man Pleads Guilty in Connection with Fraudulent CDL Test-Taking Scheme
04.29.2014
Biodiesel Companies and Managers Indicted for Illegal Transportation and Disposal of Hazardous Waste
05.09.2014
Owner of Household Goods Company Sentenced to Prison and to Pay Restitution to Victims
05.02.2014
FMCSA Suspends Redding California Company and its Owner from Providing DOT Drug Testing Services
04.17.2014
Georgia Woman Sentenced in Double Brokering Scheme
04.01.2014
CAPTURED: DOT OIG Wanted Fugitive Arrested in Philadelphia, PA
04.03.2014
Georgia Woman Sentenced in Double Brokering Scheme
04.01.2014
Drug Tester Indicted and Arrested for Scamming Pennsylvania Commercial Truck Operators
04.02.2014
Household Goods Moving Company Operations Manager Sentenced for "Low-Ball" Estimate Scam
03.26.2014
Owner of Massachusetts Trucking Company Sentenced for Bribery
03.13.2014
Owner of Bus Company Pleads Guilty to Operating Without FMCSA Authority
02.26.2014
Household Goods Broker Company Owner Sentenced for "Low-Ball" Estimate Scam
03.05.2014
Actions Are Needed To Strengthen FMCSA's Compliance, Safety, Accountability Program
02.10.2014
Hazardous Waste Transport Company and Owner Plead Guilty to Failure to Maintain Commercial Driver Training Records
02.25.2014
Maryland Woman Pleads Guilty in Tax Fraud Scheme
01.31.2014
Georgia Man Convicted of Conspiracy to Violate an FMCSA Imminent Hazard Order
01.27.2014
Company Sentenced for its Role in the Illegal Transportation of Explosives
01.24.2014
Owner of California Bond Company Indicted for Defrauding Trust Funds for Motor Carriers
01.15.2014
Texas Moving Company Owner Sentenced For Household Goods Moving Scheme
01.17.2014
Connecticut Company Sentenced in Falsification of Logbooks Scheme
12.02.2013
Maryland Woman Pleads Guilty in Fraudulent Tax Scheme
12.16.2013
DOT's FY 2014 Top Management Challenges
11.26.2013
Improvements Needed in FMCSA’s Plan for Inspecting Buses at the United States-Mexico Border
11.20.2013
Georgia Woman Convicted In Double Brokering Scheme
11.01.2013
Moving Company Owner Pleads Guilty to Defrauding Customers
11.21.2013
Worcester Businessman Pleads Guilty to Bribery
10.24.2013
New York Commercial Driver’s License Cheating Scheme Uncovered
09.30.2013
Shipping Company Pleads Guilty to Illegal Transportation of Explosives
09.26.2013
Worcester Businessman Charged with Attempted Bribery
09.24.2013
Two Alabama Trucking Company Owners Sentenced for Violating FMCSA Imminent Hazard
08.30.2013
San Jose Man Sentenced to Jail and Fined $83,084 for Household Goods Scheme
09.26.2013
Management Advisory: Suspended or Debarred Firms Are Listed on State DBE Directories as Eligible for DBE Participation
09.19.2013
Construction Contractor Convicted of Disadvantage Business Enterprise Fraud
09.23.2013
DOT Does Not Fully Comply With Requirements of the Reducing Over-Classification Act
08.23.2013
California Woman Charged for Providing Fraudulent Drug Testing Services to Trucking Companies
05.30.2013
Bus Company, Owner and Employee Indicted on Charges Related to a Fatal Bus Crash
06.11.2013
Maryland Woman Indicted in Fraudulent Tax Scheme
06.13.2013
Two Alabama Trucking Company Owners Plead Guilty for Violating FMCSA Imminent Hazard Order
05.14.2013
Four Georgia Men Indicted for False Statements and Conspiracy to Violate FMCSA Imminent Hazard Order
03.05.2013
Eight Charged in a Moving Company Scheme in Santa Clara County, California
03.05.2013
Top Ten OIG Recommendations for the U.S. Department of Transportation
02.25.2013
Connecticut Bus Company and Office Manager Pleads Guilty to Falsification of Drivers Records
02.25.2013
Minnesota Trucking Company Owner Sentenced for Theft
02.14.2013
Audit Initiated of DOT’s Use of Management Support Services Contracts
01.14.2013
Audit Initiated of FMCSA’s Implementation of the Compliance, Safety, Accountability Program
01.07.2013
Minnesota Trucking Company Owner Pleads Guilty to Theft
11.20.2012
Georgia Men Sentenced for Illegally Transporting Fuel
11.30.2012
IMPACT Magazine
10.10.2012
North Carolina Trucking Company Sentenced for Falsifying Drivers' Records
10.16.2012
Mississippi State Employees Sentenced for Falsifying Documents Relating to CDLs
09.28.2012
Former Moving Company Broker Sales Manager is Charged and Sentenced for her Role in "Low Ball" Scheme to Defraud Customers
09.20.2012
Investigating Household Goods Fraud
09.19.2012
Owners of Brooklyn CDL Driving School Plead Guilty to Fraud Charge
09.05.2012
Georgia Man Sentenced for Violating an Imminent Hazard Out-of-Service Order
08.16.2012
Increased Participation and Improved Oversight Mechanisms Would Benefit the NAFTA Pilot Program
08.30.2012
Follow-up Audit Initiated of NAFTA Cross-Border Safety Requirements
04.30.2012
Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
08.07.2012
Mississippi State Trooper and Former Department of Public Safety Clerk Convicted in CDL Fraud
07.31.2012
Two Alabama Trucking Companies and Their Owners Indicted For Violating FMCSA Out-of-Service Order
07.24.2012
Virginia Commercial Truck Driver Sentenced for Lying about Medical Disability
07.24.2012
Pennsylvania Trucking Company Owner Sentenced
07.16.2012
Three Individuals Indicted in a Texas District Court on Charges Related to Household Goods Scheme
07.13.2012
Georgia Men Guilty of Illegally Transporting Fuel
07.10.2012
Georgia Woman Indicted In Double Brokering Scheme
07.10.2012
Vermont Man Sentenced to Jail for Falsifying Documents Used in Drug Testing Transportation Companies
06.15.2012
North Carolina Man Sentenced for Falsifying Driver’s Logs
06.07.2012
North Carolina Trucking Company and Owner Sentenced for Falsifying Driver’s Logs
05.15.2012
Georgia Woman Convicted In Double Brokering Scheme
05.25.2012
Former Moving Company Estimator Sentenced for His Role in a Household Goods Scheme
05.08.2012
South Carolina Department of Motor Vehicle Employee Sentenced for Issuing Fraudulent Commercial Driver's Licenses
05.16.2012
Georgia Man Convicted for Violating an Imminent Hazard Out-of-Service Order
05.07.2012
Philadelphia Truck Driver Sentenced to Jail For False Logbooks Resulting in Fatal Crash
04.30.2012
Florida Man Sentenced in San Jose, California for His Role in Household Goods Moving Company Extortion Scheme
04.30.2012
Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
04.17.2012
Timely and Targeted FMCSA Action is Needed to Fully Address National Transportation Safety Board Recommendations for Improving Passenger Carrier Oversight
03.27.2012
Sacramento Man Sentenced for Defrauding Truckers in Motor Carrier Broker Scheme
03.29.2012
Minnesota Trucking Company Owner Charged in a Criminal Complaint
03.16.2012
Owner of Pennsylvania Trucking Firm Pleads Guilty to Criminal Conspiracy and False Statement Charges
03.16.2012
North Carolina Transportation Consultant Pleads Guilty to False Statements Related to Falsification of Driver's Logs
03.14.2012
Georgia Woman Indicted In Double Brokering Scheme
02.17.2012
Minnesota Trucking Owner Sentenced to 15 Months Incarceration For Role in Federally-Funded Highway Project Scheme
02.06.2012
Pennsylvania Trucking Firm and Owner Charged with Criminal Conspiracy
02.02.2012
South Carolina Department of Motor Vehicle Employee Pleads Guilty Related to Issuance of Fraudulent Commercial Driver's Licenses
01.17.2012
Owners and Two Employees of Moving Company Indicted Related to Household Goods Scheme
01.17.2012
Vermont Drug Testing Company Owner Pleads Guilty to Making False Statements
01.17.2012
North Carolina Trucking Company President Pleads Guilty to False Statements
12.28.2011
Pennsylvania Truck Driving School Employees Sentenced
12.29.2011
Former New York Federal Motor Carrier Safety Administration Supervisor Sentenced to Jail for Soliciting Bribes
12.21.2011
Trucking Company and Owner Charged with Making a False Statement and Continuing Operation After Imposition of an Out-Of-Service Order
12.08.2011
Connecticut Bus Company and its Office Manager Charged with Falsification of Drivers Records
11.03.2011
FMCSA Motor Carrier Safety Specialist Sentenced for Accepting Bribes
10.27.2011
Florida Woman Sentenced for Trafficking Counterfeit High Tech Devices
10.26.2011
Four Individuals Indicted for Theft of Aviation Fuel From Texas Military Operations Center
10.20.2011
Audit Initiated of NAFTA Cross-Border Trucking Pilot Program
10.03.2011
Philadelphia Trucker in Deadly Crash Pleads Guilty in Federal Court
09.20.2011
Jury Returns Guilty Verdict for Pennsylvania Resident
09.08.2011
Main Defendants Plead Guilty on the Eve of Trial in Pennsylvania CDL Fraud Case
08.19.2011
FMCSA Generally Complies With Statutory Requirements, but Actions Are Needed Prior To Initiating Its NAFTA Cross-Border Trucking Pilot Program
07.27.2011
FMCSA Motor Carrier Safety Specialist Pleads Guilty to Accepting a Bribe
07.21.2011
Statement for the Record: FMCSA is Strengthening Motor Carrier Safety Oversight But Further Action and Attention Are Needed
07.19.2011
South Carolina Department of Motor Vehicle Employee Indicted for Issuing Fraudulent Commercial Driver Licenses
06.08.2011
FMCSA Motor Carrier Safety Specialist Indicted for Accepting Bribes
06.01.2011
Former Federal Motor Carrier Safety Supervisor Pleads Guilty to Bribery Charge
05.31.2011
Georgia Couple Sentenced In Conspiracy to Violate FMCSA Hazardous Materials Regulations
05.09.2011
Former Buffalo FMCSA Supervisory Safety Inspector Charged in Bribery Investigation
04.14.2011
Audit Initiated of FMCSA's Implementation of Cross-Border Trucking Provisions
03.04.2011
Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme
02.17.2011
Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations
02.08.2011
Two Construction Company Executives Sentenced for Violating the Sherman Antitrust Act Affecting the Concrete Market in Iowa
02.03.2011
Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality
01.21.2011
Federal Motor Carrier Safety Supervisor Arrested of Taking Bribes from Company Officials
01.19.2011
Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs
11.24.2010
Audit Initiated of FMCSA's Response to NTSB Recommendations for the New Entrant Safety Assurance Program
11.04.2010
Audit Termination Notification—FMCSA's National Motor Coach Safety Program
10.05.2010
Audit Initiated on Amtrak's Financial Accounting and Reporting System
08.24.2010
Federal Motor Carrier Safety Administration Lacks Core Elements for a Successful Acquisition Function
08.19.2010
Alleged False Document Ring Indicted
08.18.2010
Ten Indicted in Pennsylvania Commercial Drivers Licenses Fraud Scheme
06.30.2010
Letter to the Idaho Congressional Delegation Regarding the Review of FAA’s Business Case for Moving Terminal Radar Approach Control Services from Boise, Idaho to Salt Lake City, Utah
06.17.2010
Louisiana Commercial Driver's License Third Party Examiner Sentenced
05.27.2010
Two Former Dispatch Managers of Big Dig Concrete Supplier Sentenced
05.18.2010
Mississippi State Troopers Indicted for False Statements Related to Fraudulent CDLs
05.07.2010
North Carolina Motor Carrier Sentenced For Committing False Statements
04.26.2010
Three Sentenced to Imprisonment for Fraud Related to Fatal Truck Accident in Philadelphia, PA
04.20.2010
The Commonwealth of Massachusetts' Safety Review of the Central Artery/Tunnel Project was Comprehensive, But FHWA's Oversight Approach has Shortcomings
03.24.2010
Colorado Delivery Service Owners Indicted for Falsifying Driver Logs and Major Fraud Against the U.S.
02.23.2010
Louisiana Third Party Commercial Drivers' License Examiner Pleads Guilty
02.18.2010
Drug Testing Company and its Owner Plead Guilty to Wire Fraud Charges
12.15.2009
Pennsylvania Truck Owner, Driver, Inspection Sticker Supplier Plead Guilty Following Deadly Crash
10.15.2009
North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs
10.09.2009
Former Supervisor Pleads Guilty to Household Goods Moving Scheme
09.21.2009
New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector
08.25.2009
Pennsylvania Motor Carrier Broker and Sons Indicted in $1 Million Fraud Scheme
08.17.2009
Follow-Up Audit on the Implementation of NAFTA's Cross-Border Trucking Provisions
07.30.2009
Audit of the Data Integrity of the Commercial Driver's License Information System
06.29.2009
California Man Gets 70-Months in Prison, Pays Restitution of $2.9 Million, and Forfeits $1.4 Million for Defrauding Trucking Companies
02.06.2009
Status Report on NAFTA Cross-Border Trucking Demonstration Project
11.26.2008
Florida Moving Brokerage Sales Representative Sentenced to 3 Years Probation and Ordered to Pay $30,000 in Restitution in Household Goods Extortion Scheme
11.19.2008
Audit Initiated of FMCSA's Motor Coach Safety Program
10.07.2008
Testimony to NTSB on January 2, 2008, Victoria, Texas, Motor Coach Accident
09.24.2008
Report on the Scope and Methodology of FMCSA's Review of Canadian/Mexican Compliance with Federal Commercial Motor Vehicle Safety Standards (FMVSS)
07.21.2008
California Trucking Company Safety Director and Four Drivers Sentenced for Their Role in a False Driver's Log Book Scheme
07.10.2008
Use of Income Derived From the Commercial Driver's License Information System for Modernization
06.30.2008
Audit Initiated of the Pipeline and Hazardous Materials Safety Administration's Special Permits and Approvals Program
06.11.2008
Audit Initiated of Federal Motor Carrier Safety Administration's Contract Practices
03.11.2008
Cross-Border Trucking Demonstration Project
03.10.2008
Interim Report on NAFTA Cross-Border Trucking Demonstration Project
12.07.2007
Audit Initiated of NAFTA Cross-Border Trucking Demonstration Project--Interim and Final Reports
12.05.2007
Audit Initiated of Data Integrity of the Commercial Drivers License Information Systems (CDLIS)
11.09.2007
Quality Control Review of the Highway Trust Fund's FY07 and FY06 Financial Statements
09.07.2007
Review of Congressional Earmarks Within Department of Transportation Programs
09.06.2007
Issues Pertaining To The Proposed NAFTA Cross-Border Trucking Demonstration Project
08.29.2007
More Incurred-Cost Audits of DOT Procurement Contracts Should Be Obtained
08.09.2007
Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
08.06.2007
Follow-up Audit on NAFTA Cross-Border Trucking Provisions
07.11.2007
Motor Carrier Safety: Oversight of High-Risk Trucking Companies
06.19.2007
Letter to Representative Petri regarding the Motor Carrier Safety Status Measurement System (SafeStat)
06.19.2007
Audit Initiated of FMCSA's Compliance with Mexican Motor Carrier Cross-Border Safety Requirements
03.13.2007
House Highways and Transit Subcommittee Testimony on Status of Safety Requirements for Cross-Border Trucking With Mexico Under NAFTA
03.08.2007
Senate Appropriations Subcommittee Testimony on Status of Safety Requirements for Cross-Border Trucking With Mexico Under NAFTA
03.07.2007
Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations
02.26.2007
DOT Inspector General Statement on DOT Announcement of Cross-Border Truck Safety Pilot Plan
02.13.2007
Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case
01.29.2007
California Truck Driver is Sentenced for Keeping False Driver Daily Logs
01.17.2007
Former Maryland Waste Hauler Employee Ordered to Pay $86,524 in Restitution
01.12.2007
New Jersey Woman Sentenced for Selling Counterfeit Commercial Driver's Licenses
01.12.2007
Truck Driver Convicted of Killing Two People in Truck Crash in Pennsylvania
01.10.2007
Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations
12.04.2006
Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison
10.30.2006
Former Employee of Fuel Delivery Company Pleads Guilty in Motor Fuel Theft Case
10.03.2006
Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations
08.31.2006
Audit initiated of the Amount and Use of Revenue Derived from the Commercial Drivers License Information System
08.11.2006
Virginia Truck Driver Gets Jail Time for Falsifying Logbooks
08.04.2006
Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida
08.04.2006
Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme
08.03.2006
Ex-Fugitive Canadian Truck Driver Involved In Fatal U.S. Accident Pleads Guilty To Falsifying Logbooks
07.26.2006
Former Florida Driver's License (DL) Examiner Pleads Guilty In Connection With The Sale Of Fraudulent Licenses
05.04.2006
Acting Inspector General Testifies On Household Goods Moving Fraud
04.21.2006
Significant Improvement in Motor Carrier Safety Since 1999 Act but Loopholes for Repeat Violators Need Closing
03.31.2006
Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud
03.14.2006
Former Owner and Dispatcher for Pennsylvania Trucking Company Sentenced in Logbook Falsification Case
02.24.2006
Guilty Plea in Michigan Commercial Drivers License (CDL) Fraud Case
02.21.2006
Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline
02.15.2006
Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection
02.09.2006
Former Trucking Executive Fined $18,000 in Hours-of Service Case
02.07.2006
Federal Motor Carrier Safety Administration Oversight of Commercial Driver's License Program
02.01.2006
Global Limo, Inc. and Owner Indicted
01.18.2006
Former Executive, Dispatcher, and Two Drivers of Virginia Trucking Company Sentenced for Their Roles in Falsifying Drivers' Logbooks
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
Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations
01.20.2005
Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books
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
12.20.2004
Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss
12.15.2004
Former Manager of Tennessee Trucking Company Convicted of Making A False Statement
12.06.2004
Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations
11.12.2004
Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
11.10.2004
Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator
10.20.2004
Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case
10.14.2004
Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss
10.13.2004
Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case
10.08.2004
Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss
10.05.2004
Transportation company pleads guilty to transporting hazardous materials
09.28.2004
Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time
09.24.2004
Illinois Driving School Owner Sentenced in Licensing Payoff Scheme
09.21.2004
Florida Transportation Company Pleads Guilty to Hazardous Material Charges
08.17.2004
Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs
08.11.2004
Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies
08.05.2004
Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia
07.26.2004
Freight Broker Indicted for Defrauding Trucking Companies
07.01.2004
Illinois Driving School Owner Pleads Guilty in CDL Bribery Case
06.10.2004
Need to Establish a Legal Presence Requirement for Obtaining a Commercial Driver's License
06.04.2004
Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin
05.24.2004
Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
05.20.2004
Moving Company Employee Ordered to Pay $415,810 to Customers
05.19.2004
Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test
05.13.2004
Follow-up Audit Initiated on the Implementation of the North American Free Trade Agreement's (NAFTA) Cross-Border Trucking Provisions
05.06.2004
Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978
04.22.2004
Third Defendant Pleads Guilty in Nationwide Moving Company Case
04.22.2004
Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case
04.19.2004
South Carolina Trucker Sentenced for Fraudulent CDL
04.16.2004
Georgia Trucking-School Owner Convicted in CDL Scam
03.29.2004
Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook
02.26.2004
Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines
02.17.2004
Five Employees of Florida Moving Companies Jailed for Fraud
02.13.2004
Improvements Needed in the Motor Carrier Safety Status Measurement System
02.04.2004
Trucker Fined for Falsifying Logbooks
02.04.2004
Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy
01.21.2004
Two Plead Guilty in Moving Company Scheme
01.16.2004
Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case
01.15.2004
Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks
01.08.2004
Commercial Trucker Fined $10,000 Falsified Logbook Case
01.05.2004
Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives
12.30.2003
Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers
12.17.2003
Former Illinois Governor Ryan Indicted by Federal Grand Jury
12.16.2003
Truck Driver Imprisoned for Falsifying His Driver’s Log
12.01.2003
Missouri Trucking Company and Owner Indicted on Hours of Service and Environmental Charges
11.24.2003
Audit Initiated of FMCSA's Motor Carrier Safety Program
10.30.2003
Truck Driver Pleads Guilty to Use of Fraudulent CDL
10.23.2003
Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003
Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003
Chicago Businessman Fined $40,000 and Jailed for Attempted Bribery of FMCSA Inspector
10.16.2003
Three Brooklyn Movers Fined $1.4 Million for Extortion Scheme
10.07.2003
Four Additional Truckers Plead Guilty to Hours-of-Service Fraud in Otelaunee Transport Case
09.30.2003
Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
09.29.2003
Truck Driver Pleads Guilty to Falsifying Hours-of-Service Logs
09.26.2003
One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case
09.22.2003
Truck Driver Pleads Guilty to Fraudulent Hours-of-Service Logs
09.17.2003
Two Additional Miami Movers Plead Guilty in Extortion Case
09.08.2003
Truck Driver Falsified Hours-of-Service Logs
08.28.2003
Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals
08.14.2003
Two Missouri Fireworks Companies and Three Corporate Officers Indicted on Charges of Obstruction and Illegal Shipping of Explosive Materials
08.11.2003
Former Airtrans Recruiter Sentenced for Deceptions Regarding Bogus CDL Applications
08.08.2003
Miami Household Goods Movers Plead Guilty to Defrauding Public
07.30.2003
Household Goods Mover Pleads Guilty
07.29.2003
Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
07.22.2003
Licenses of Two CDL Holders Revoked for Life
06.04.2003
Georgia Tester Sentenced for Falsifying CDL Test Results
05.22.2003
Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers
05.16.2003
Follow-up Audit of FMCSA’s Implementation of NAFTA’s Cross-Border Trucking Provisions
05.13.2003
Chicago Trucking Owner Arrested for Allegedly Bribing FMCSA Official
05.09.2003
Brooklyn Jury Convicts Three Household Movers for Defrauding Public
05.02.2003
Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud
04.03.2003
57 Arrested to Date in Florida Household Movers Case
03.28.2003
Philadelphia Man Imprisoned, Fined for 13 Counts of CDL Fraud
03.24.2003
Cattle Hauler Fined $12,000 for Falsifying Drivers’ Log Books
03.19.2003
Former Illinois State Official Scott Fawell Convicted of Racketeering and Fraud
03.10.2003
Household-Moving Sting Nets 50 So Far
03.06.2003
Georgia Tester Admits Falsifying CDL Test Results
03.04.2003
Indictment Against Southeastern Van Lines, Inc.
03.04.2003
Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case
03.04.2003
Indictment Against Century Express Van Lines
03.04.2003
Indictment Against Elite Van Lines Moving & Storage, Inc.
03.04.2003
Indictment Against Advanced Moving Systems
03.04.2003
Indictment Against All Points USA Relocation Systems, Inc.
03.04.2003
Indictment Against Majesty Moving & Storage, Inc.
03.04.2003
Indictment Against Moving Systems, Inc.
03.04.2003
Indictment Against Express Van Lines
02.20.2003
Trucker Pleads Guilty to Illegal Transport of HazMat
02.19.2003
Former Trucking Employee Sentenced in HazMat Case
02.05.2003
Baltimore Woman Pleads Guilty to Production of Fake IDs, Racketeering
02.04.2003
“Operation Safe Road” Nets Another Conviction
02.03.2003
Driver Loses CDL in Georgia in Connection with I-95 Bus Crash
01.16.2003
Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering
01.14.2003
Middleman in Fraudulent CDL Scheme Jailed
01.11.2003
Trucker Who Falsified Hours-of-Service Logs Jailed for Causing Two Deaths
01.09.2003
Hazmat Trucking Dispatcher Sentenced for Lying During Fatality Investigation
12.26.2002
Follow-Up Audit Initiated of NAFTA's Cross-Border Trucking Provisions
12.05.2002
Missouri Trucking Company Fined $25,000 for Hours-of-Service Violations
11.26.2002
Company Owner Fined $3,000 for Shipping Improperly Labeled Hazmat
11.06.2002
Audit Initiated of FMCSA's Safety Status Measurement System (SafeStat)
11.01.2002
NC Third-Party CDL Tester Sentenced in CDL Fraud Case
10.28.2002
Illinois Man Sentenced in CDL Probe
10.24.2002
Ohio Man Pleads Guilty to Using False Identity to Obtain a CDL
09.06.2002
Letter to Representative Bonilla Regarding Locations of Safety Inspection Sites for Mexican Trucks
07.31.2002
Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt
07.30.2002
Final Defendant in North Carolina CDL Case Pleads Guilty
07.24.2002
Trucking Firm and President Sentenced in Hours-of-Service Violations
07.23.2002
Florida Man Pleads Guilty to Accepting Bribes in CDL Probe
06.27.2002
Implementation of Commercial Motor Carrier Safety Requirements at the U.S.-Mexico Border
06.25.2002
Implementation of Commercial Vehicle Safety Requirements at the U.S.-Mexico Border
05.30.2002
Motor Carrier Fined $12,500 for Falsifying Drivers' Logs
05.22.2002
Sentencing of Retired State Trooper for CDL Fraud
05.08.2002
Improving the Testing and Licensing of Commercial Drivers
04.19.2002
Northern Gas Transport Fined $75,000, Given 5 Years Probation in Hours-of-Service Scheme
03.18.2002
Four Sentenced in Household Moving Scam
01.28.2002
Audit of the Implementation of the NAFTA Cross-Border Trucking Provisions Initiated
12.07.2001
Four Plead Guilty in Hours-of-Service Concealment Scheme
11.16.2001
Two Convictions in Ongoing CDL Fraud Case in Illinois
09.26.2001
Trucking Company, Owners Fined $60,000 in Hours-of-Service Case
09.21.2001
Motor Carrier Safety at the U.S. - Mexico Border
09.05.2001
Trucking Firm Placed in Pretrial Diversion Program
08.30.2001
CDL Examiner Pleads Guilty to Falsifying 248 Licenses
07.13.2001
Four All American Van Line Company Employees Jailed
01.18.2001
Surface Transportation Safety excerpt from the January 18, 2001 Top DOT Management Challenges report
06.26.2000
Three Sentenced in Moving Scam Involving Up to 875 Possible Victims
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