Investigations

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Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud

On March 31, Ahmed Abdul Moiz, a former Maryland Motor Vehicle Administration (MD-MVA) driver's license examiner and later the owner of the All American Driving School (a third-party driver testing facility located in Baltimore, MD) pled guilty in U.S. District Court in Baltimore to conspiracy to commit identification document fraud. Between 1998 and 2003, Moiz conspired with MD-MVA employees and others in assisting over 500 individuals (mostly from southwestern Asian countries) to fraudulently obtain Maryland driver's licenses, commercial driver's licenses (CDLs) and related documents in exchange for payments totaling more than $200,000. Sentencing for Moiz, is scheduled for July 6. MD-MVA has been provided a list of individuals who obtained licenses fraudulently in order to re-test them. The ongoing investigation is being conducted jointly with the FBI and DHS-ICE.