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Our audit found that FMCSA has substantially completed the actions necessary to meet the FY 2002 Transportation and Related Agencies Appropriations Act requirements to hire and train inspectors, to establish inspection facilities, and to develop s
Robert Finley, Sr., and RTF Industries, Inc., of Marshal, TX pleaded guilty in U.S District Court in Texarkana, TX, to disposal of cyanide solutions and other hazardous waste without a permit.
Maria de los Santos was sentenced by a U.S. District Court judge in Chicago, IL, to 12 months in jail and a $30,000 fine for her involvement in an identification fraud scheme.
Maria de los Santos, in the U.S. illegally from Mexico, pleaded guilty in U.S.
Elik Burshstein, a dispatcher and maintenance worker for Petroleum Asset Management Corporation (PAMC) of West Islip, NY, was sentenced in U.S.
Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
Emery Worldwide Airlines, Inc., today pleaded guilty to 12 felony counts for willfully violating the Hazardous Material Transportation Act and agreed to pay a $6 million criminal penalty.
Walter R. Campbell, a former driver’s license examiner for the Maryland Motor Vehicle Administration (MVA) in Elkton, MD, pleaded guilty to producing false driver’s licenses for illegal foreign nationals.
Frank Catanzarite, a former supervisor for Watkins Truck Line, Lyons, IL, pleaded guilty in U.S. District Court in Chicago to taking $10,000 in bribes from unqualified truck drivers who were seeking work from Watkins.
Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.
Hei Yeng Kwok, owner of K&W Trading Co., a trucking company in Chicago, was arrested by OIG special agents on Federal bribery charges for allegedly attempting to pay a $2,000 bribe and later paying a $4,000 bribe to a FMCSA official in exchang