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Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations
On February 17, 2011, Thomas Watson and Cathy Watson, principal operators of the now dissolved TomCat Trucking, Inc.
Library Item
Date: 02.17.2011
Final Defendant in North Carolina CDL Case Pleads Guilty
James A. Schlosser, Fletcher, NC, an authorized third-party commercial driver’s license (CDL) tester, pleaded guilty in U.S. District Court in Raleigh, NC, to lying to FMCSA in connection with a scheme to falsify CDL tests.
Library Item
Date: 07.30.2002
NC Third-Party CDL Tester Sentenced in CDL Fraud Case
James Austin Schlosser of Fletcher, NC, was sentenced in U.S.
Library Item
Date: 11.01.2002
Iowa Man Sentenced to 2 Years’ Incarceration for Motor Carrier Fraud Scheme
On July 10, 2018, Bret J. Tratchel was sentenced in U.S.
Library Item
Date: 07.10.2018
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
On November 1, 2017, Aaron Gilliam, an employee at the California Department of Motor Vehicles (CDMV), was charged by information in U.S.
Library Item
Date: 11.01.2017
Georgia Man Sentenced to Life in Prison for Murder Related to a Witness in an OIG Investigation
On May 15, 2015, the U.S. District Court, Albany, Georgia, granted a motion filed by the U.S.
Library Item
Date: 05.15.2015
Mississippi State Employees Sentenced for Falsifying Documents Relating to CDLs
On October 16, 2012, Lieutenant Colonel (Retired) Joseph L. Rigby, Mississippi Department of Public Safety (DPS), Highway Patrol , Director, Driver Services, and Rene Morris, former clerk, DPS, were sentenced in U.S.
Library Item
Date: 10.16.2012
Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs
On January 19, 2011, Joseph Rigby, a retired Mississippi Department of Public Safety Lieutenant Colonel Trooper, and Rene Morris, a former Mississippi  Department of Public Safety employee, were charged with a superseding indictment in U.S.
Library Item
Date: 01.19.2011
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.
Library Item
Date: 09.30.2003
DOT-Approved Drug and Alcohol Screener and Nurse Sentenced for Falsifying Records
On March 21, 2018, Jo Carol White and Tonya Yawn-Lewis were sentenced in U.S. District Court, Augusta, Georgia, for falsifying DOT-mandated medical examinations of commercial driver’s license holders.
Library Item
Date: 03.21.2018

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