Investigations

On April 18, 2019, Davis, a former commercial driver’s license (CDL) tester with the Mississippi Highway Patrol, was arrested in Jackson, Mississippi, during an investigation into CDL fraud. On April 3, 2019, Davis was indicted in U.S. District Court, Gulfport, Mississippi, for identity theft, false statements, and false entries related to a CDL fraud scheme.

 

According to the indictment, between September 2017 and January 2018, Davis unlawfully used someone else’s name and testing identification. She also allegedly stated and represented that individuals passed driver skills tests when she knew the tests had not been administered to them.

 

DOT-OIG is conducting this investigation with the Federal Bureau of Investigation, Mississippi Department of Public Safety, Mississippi Bureau of Investigations, and the Federal Motor Carrier Safety Administration.

 

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