A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.
Mellarie L. Chisholm, an employee of the Maryland Motor Vehicle Administration (MVA), Baltimore, pleaded guilty in U.S. District Court in Baltimore to producing fake identification documents and mail racketeering conspiracy.
Mohan Thapa of Baltimore, MD, pleaded guilty in U.S. District Court in Baltimore to producing fake identification documents and conspiring to use the mail to racketeer.
Hei Yeng Kwok, owner of K&W Trading Co., a trucking company in Chicago, was arrested by OIG special agents on Federal bribery charges for allegedly attempting to pay a $2,000 bribe and later paying a $4,000 bribe to a FMCSA official in exchang
Northern Gas Transport, Inc. (NGT), Lyndonville, VT, and three of its officials, pleaded guilty in U.S. District Court, in Rutland, VT, to charges related to falsifying drivers logbooks.
In May 2023, eight members of Congress expressed concerns with fraud related to freight-hauling, including stolen truck loads and brokerage fraud schemes.
On May 4, the Acting Inspector General testified before the Senate Commerce Surface Transportation Subcommittee regarding OIG investigations of household goods moving fraud.
On September 20, 2012, the Principal Assistant Inspector General for Investigations Timothy M.