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California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
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.
Library Item
Date: 12.14.2017
Trucking Company Employee and Trucking Company Owner Plead Guilty in CDL Bribery Scheme
On August 19, 2021, in U.S. District Court for the Eastern District of California, Tajinder Singh pleaded guilty to fraud involving identification documents.
Library Item
Date: 08.19.2021
Ohio Commercial Motor Carrier Sentenced for Operating Without Authority
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
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Date: 12.21.2017
Ohio Commercial Motor Carrier Pleads Guilty To Operating Without Authority
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 07.11.2017
Massachusetts Individual Sentenced for Making False Statements on DOT Medical Forms
On July 21, 2021, the U.S. District Court for the District of Massachusetts sentenced John Kamau to time served, 6 months of probation, and a $200 special assessment.
Library Item
Date: 07.21.2021
Owner of A USA Logistics Charged with Wire and Mail Fraud
On November 10, 2014, Gregory Sclafani was charged by criminal complaint in U.S. District Court, Brooklyn, New York, with mail and wire fraud for defrauding consumers after they scheduled an auto shipment with Sclafani’s company, A USA Logistics.
Library Item
Date: 11.13.2014
PDF icon USAO, Eastern District of NY - Sclafani Press Release.pdf
Louisiana Household Goods Moving Company Owner Pleads Guilty
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.
Library Item
Date: 11.05.2014
Hazardous Waste Transport Company and Owner Sentenced
On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records.
Library Item
Date: 09.22.2014
Shipping Company Pleads Guilty to Illegal Transportation of Explosives
On September 30, 2013, in U.S. District Court, West Palm Beach, Florida, Coastal Shipping Holding, Inc., previously known as G&G Marine, Inc.
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Date: 09.30.2013
Georgia Men Guilty of Illegally Transporting Fuel
On July 13, 2012, in U.S.
Library Item
Date: 07.13.2012

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