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Atlanta Doctor Pleads Guilty To Falsifying DOT Medical Examinations
On June 5, Dr. Anthony Lefteris, a DOT-designated medical examiner, pleaded guilty to Federal false statement and false data entry charges in U.S. District Court, Atlanta, Georgia.  
Library Item
Date: 06.05.2017
Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud
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.
Library Item
Date: 05.02.2003
Owners of Utah Trucking Company Sentenced for Conspiracy To Defraud the United States and Commit Wire Fraud
On January 7, 2019, Jay Zachary Barber and Garrett Barber pleaded guilty and were sentenced in U.S. District Court, Salt Lake City, Utah, for conspiracy to defraud the United States and wire fraud.  
Library Item
Date: 01.07.2019
Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality
On February 3, 2011, a federal grand jury in Philadelphia, Pennsylvania, indicted Valerjis Belovs and charged him with 15-counts of making false statements to the U.S. Department of Transportation. The indictment alleges that Mr.
Library Item
Date: 02.03.2011
Pennsylvania Man Charged and Arrested for Wire Fraud and False Statements
On December 1, 2020, Peter Albanese was indicted in the Eastern District of Pennsylvania for wire fraud, Social Security fraud, and false statements. He was arrested on December 8, 2020.  
Library Item
Date: 12.01.2020
Commercial Motor Vehicle Driver Pleaded Guilty to Social Security Fraud
On September 21, 2022, Dwayne Bent pleaded guilty in the U.S. District Court for the Eastern District of Pennsylvania to wire fraud.
Library Item
Date: 09.21.2022
Louisiana Trucking Company Co-Owner Sentenced for Falsifying an Application for Motor Carrier Operating Authority
On May 25, 2016, Pamela Parker was sentenced in U.S. District Court, Shreveport, Louisiana, for making a false statement to FMCSA on an application for a Federal Motor Carrier Operating Certificate.
Library Item
Date: 05.25.2016
New York Auto Transporter Pleads Guilty To Fraud Charges
On March 31, 2016, Gregory Sclafani pleaded guilty to mail fraud related to a consumer fraud scheme in which he admitted to defrauding customers after they scheduled long distance auto shipments with his company, A USA Logistics.
Library Item
Date: 03.31.2016
New York Auto Transport Broker Indicted on Charges of Mail and Wire Fraud
On December 11, 2014, Gregory Sclafani was indicted on wire and mail fraud charges by a federal grand jury in U.S.
Library Item
Date: 12.11.2014
Maryland Woman Indicted in Fraudulent Tax Scheme
On June 11, 2013, in U.S.
Library Item
Date: 06.11.2013

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