Investigations

On February 13, 2018, Kevin Cleveland was arrested by Federal agents pursuant to a criminal complaint filed in U.S. District Court, Indianapolis, Indiana, on February 12. Cleveland operated as an intrastate carrier of petroleum products in the greater Indianapolis area. He was charged with altering and tampering with markings associated with inspections and tests of a cargo tank used to transport hazardous materials (hazmat), using a cargo tanker that had not been inspected and tested as required to transport hazmat, and making and providing false documents to Federal Motor Carrier Safety Administration inspectors.

 

Note: Indictments, informations, and criminal complaints are only accusations by the Government. All defendants are presumed innocent unless and until proven guilty.