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On July 18, 2018, Joann Wingate of Mechanicsburg, Pennsylvania, was sentenced in U.S. District Court, Harrisburg, Pennsylvania, to 2 years’ probation, which includes 6 months of electronic-monitoring home detention and a $300 assessment fee.
On November 7, 2017, Joann Wingate, of Mechanicsburg, Pennsylvania, pleaded guilty to wire fraud and false statements in U.S District Court, Harrisburg.
We publicly released our audit on Commercial Driver’s Licenses. We found that Federal standards and state controls are not sufficient to defend against the threat posed by individuals who seek to fraudulently obtain CDLs.
Follow-up Audit Initiated on the Implementation of the North American Free Trade Agreement's (NAFTA) Cross-Border Trucking Provisions
We announced a follow-up audit of FMCSA’s implementation of NAFTA’s cross-border trucking provisions. This audit is being performed as a result of the Consolidated Appropriations Act for Fiscal Year (FY) 2004.
On August 7, 2020, the U.S. Attorney’s Office filed an information with the U.S. District Court for the District of Rhode Island charging Damir Sisic—owner of Sisic Transport Service LLC (STS)—with conspiracy to falsify Federal records.
Former Mississippi Highway Patrol Examiner Sentenced to Prison For Selling Commercial Driver’s Licenses
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S.
On June 14, 2019, in U.S. District Court, Jackson, Mississippi, Tonya Davis, a former commercial driver’s license (CDL) tester at the Mississippi Highway Patrol, pleaded guilty to identity theft and making false statements.
On December 14, 2017, Donald Freeman, an employee with the California Department of Motor Vehicles (DMV), and Juan Arturo Arroyo Gomez pleaded guilty in U.S.
On November 17, 2017, Aaron Gilliam, an employee with the California DMV, pleaded guilty in U.S. District Court, Sacramento, to charges related to his role in a conspiracy to sell CDLs.
On November 5, 2014, Dunwoodie McDuffie, owner and operator of Mr. Move, pleaded guilty in U.S. District Court, New Orleans, Louisiana, to conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.