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Top Ten OIG Recommendations for the U.S. Department of Transportation
On March 5, 2013, the Inspector General testified before the House Committee on Oversight and Government Reform on the Office of Inspector General’s top 10 recommendations for the Department of Transportation.
Library Item
Date: 03.05.2013
PDF icon DOT IG written stmt 3.5.13.pdf
California Trucking Company Pleads Guilty to Illegal Transportation of Hazardous Material
On February 25, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders) pleaded guilty in U.S. District Court, Central District of California, Los Angeles, to three counts of violating hazardous materials transportation regulations.
Library Item
Date: 02.25.2019
Louisiana Household Goods Moving Company Owner Sentenced
On April 22, 2015, Dunwoodie McDuffie, owner and operator of Mr. Move, was sentenced in U.S. District Court, New Orleans, Louisiana, for conducting interstate household goods (HHG) moves using a revoked U.S.
Library Item
Date: 04.22.2015
Maryland Woman Pleads Guilty in Fraudulent Tax Scheme
On December 2, 2013, in U.S.
Library Item
Date: 12.02.2013
Mississippi State Trooper and Former Department of Public Safety Clerk Convicted in CDL Fraud
On August 7, 2012, Lieutenant Colonel (Retired) Joseph L. Rigby, Mississippi Department of Public Safety (DPS), Highway Patrol (MHP), Director, Driver Services, and Rene Morris, former clerk, DPS, pled guilty in U.S.
Library Item
Date: 08.07.2012
Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case
On February 13, 2007, Jimmy D. Halcomb of Broadway, North Carolina, was ordered by a U.S.
Library Item
Date: 02.13.2007
Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals
Walter R. Campbell, a former driver’s license examiner for the Maryland Motor Vehicle Administration (MVA) in Elkton, MD, pleaded guilty to producing false driver’s licenses for illegal foreign nationals.
Library Item
Date: 08.28.2003
Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers
Frank Catanzarite, a former supervisor for Watkins Truck Line, Lyons, IL, pleaded guilty in U.S. District Court in Chicago to taking $10,000 in bribes from unqualified truck drivers who were seeking work from Watkins.
Library Item
Date: 05.22.2003
California Man Indicted for Forgery and Identity Theft
Library Item
Date: 07.22.2020
Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations
Five individuals from G&C Farms, LLC, (G&C), a family-owned trucking firm in Bridgeport, NE, pled guilty in U.S. District Court in Omaha to a number of criminal violations associated with their joint operation of the trucking business.
Library Item
Date: 03.29.2005

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