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New Hampshire Man Charged and Pleads Guilty to Illegally Transporting Hazardous Materials Without a Commercial Driver's License
On June 20, 2016, Lewis Scott Niles was charged via Information and pleaded guilty in U.S. District Court, Concord, NH, to operating a commercial vehicle to transport hazardous materials without a valid commercial driver's license (CDL).
On July 11, 2016, Ranee Roberts was charged and pleaded guilty in U.S. District Court, St. Louis, MO, on charges of health-care fraud and falsification of records relating to commercial drivers’ licenses.
On May 4, 2016, Christopher Pender, a third-party commercial driver’s license (CDL) examiner, pleaded guilty in U.S.
On April 4, 2016, Christopher Pender, a third party commercial driver’s license (CDL) examiner, was charged in U.S.
On October 18, 2016, Ranee Roberts, a doctor of chiropractic medicine, was sentenced in U.S. District Court, St.
On September 8, 2016, Christopher Pender, a third-party CDL examiner, was sentenced in U.S.
On October 21, 2016, Gerald Surya, a former medical doctor, pleaded guilty to fraud in U.S. District Court, Brooklyn, New York. Surya, who practiced medicine at JFK Medport, located at John F.
On March 3, 2016 Dr. Gerald Surya was indicted by a Federal grand jury in U.S. District Court, Brooklyn, NY, for fraud in connection with identification documents.
Atlanta Doctor Arrested for Falsifying DOT Medical Examinations for Commercial Motor Vehicle Drivers
On December 1, 2016, Dr. Anthony Lefteris, a DOT designated medical examiner in Atlanta, Georgia, was arrested and charged with allegedly falsifying medical examinations for people seeking commercial driver’s licenses (CDL).
Pennsylvania Woman Arrested for Committing Fraud Against FMCSA’s Regulated Alcohol- and Drug-Testing Program