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On September 29, 2011, we issued a quality control report on a single audit performed by the Auditor General of the State of Michigan, on the Michigan Department of Transportation's (Michigan DOT) use of U.S.
Library Item
Date: 09.29.2011
On March 28, 2017, Calvin Foulks and Michelle Reed, former employees of the Detroit Department of Transportation (DDOT), pleaded guilty in Michigan State Court, Detroit, to forgery and bribery for their role in a CDL fraud scheme.
Library Item
Date: 03.28.2017
On February 1, 2017, the State of Michigan Attorney General’s Office filed felony charges in Michigan State Court, Detroit, against Calvin Foulks and Michelle Reed.
Library Item
Date: 02.01.2017
On May 3, 2017, Calvin Foulks and Michele Reed, former employees of the Detroit Department of Transportation, were sentenced in Michigan State Court to 1 year of probation.
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Date: 05.03.2017
On April 10, Andre Donaldson was sentenced in U.S. District Court in Detroit, MI to 12 months in prison for facilitating the sale of fraudulent driver's licenses and CDLs. Donaldson pled guilty to the federal felony charges in January.
Library Item
Date: 04.10.2006
On April 20, Kimberly Murray, a former clerk for the Michigan Secretary of State (MSOS) was sentenced in U.S. District Court in Detroit, MI to nine months in prison for her part in a scheme to sell driver's licenses and IDs.
Library Item
Date: 04.20.2006
On March 15, Mohamed Abdulla Saleh pleaded guilty to a charge of identification document fraud in U.S. District Court in Detroit, Michigan.
Library Item
Date: 03.15.2007
On December 14, Barbara Wilkey and Regjean Welch, former employees of the Michigan Department of State (which issues drivers licenses to state residents) pled guilty in U.S.
Library Item
Date: 12.14.2005
Two former employees of the Michigan Secretary of State’s office and another individual have been charged in criminal complaints with issuing fraudulent driver’s licenses and identification documents announced United States Attorney Stephen J.
Library Item
Date: 08.19.2005
On December 8, 2017, Walter Toebe Construction Company (Toebe) agreed to a $250,000 civil settlement with the U.S.
Library Item
Date: 12.08.2017