Investigations

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Former Virginia Truck Driver Receives 3 year sentence for Role in a Fraudulent Commercial Drivers License Scheme

On September 28, Arsenio Aguilar, a former truck driver for Covitta Trucking, Inc., Lorton, VA, was sentenced to 36 months incarceration in U.S. District Court for the Eastern District of Virginia for his involvement in facilitating the sale of twelve fraudulent commercial drivers licenses (CDLs). The twelve CDLs in question were represented as valid New Jersey CDLs but were never produced by the New Jersey Motor Vehicle Commission. Aguilar was paid a fee for introducing prospective CDL purchasers to a contact in New Jersey who would manufacture the licenses. The investigation remains ongoing.