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Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme
On February 16, 2016, Adrian Salari was apprehended by Federal agents at Miami International Airport after a tip alerted law enforcement that he was flying into the United States from Moscow, Russia.
Library Item
Date: 02.16.2016
Central Florida Man Sentenced to Prison in Fraudulent CDL Testing Scheme
On October 3, 2016, Adrian Salari was sentenced in U.S. District Court, Orlando, Florida, to 6 months’ incarceration to be followed by 1 year of supervised release for his role in a fraudulent commercial driver’s license (CDL) testing scheme.
Library Item
Date: 10.03.2016
Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
Library Item
Date: 01.11.2016
Moving Company Owner Sentenced in Bait-and-Switch Moving Fraud Scheme
On June 8, 2016, Louis Massaro of Scottsdale, AZ, and Pompano Beach, FL, was resentenced in U.S. District Court, Boston, MA, after again pleading guilty to wire fraud, money laundering, failure to return household goods, and aiding and abetting.
Library Item
Date: 06.08.2016

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