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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