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Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.
Library Item
Date: 07.29.2003
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.
Library Item
Date: 02.05.2003
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.
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Date: 01.16.2003
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
Library Item
Date: 05.13.2003
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.
Library Item
Date: 12.07.2001
In May 2023, eight members of Congress expressed concerns with fraud related to freight-hauling, including stolen truck loads and brokerage fraud schemes.
Library Item
Date: 08.22.2023
On May 4, the Acting Inspector General testified before the Senate Commerce Surface Transportation Subcommittee regarding OIG investigations of household goods moving fraud.
Library Item
Date: 05.04.2006
On September 20, 2012, the Principal Assistant Inspector General for Investigations Timothy M.
Library Item
Date: 09.20.2012