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Title: South Carolina Man Pleads Guilty for False Statements on a FMCSA Required Application
Start Date: 4/10/2015
Message:

On January 26, 2015, Arnold Williams pleaded guilty in U.S. District Court, Raleigh, North Carolina, for false statements on a commercial driver employment application.

 On April 6, 2015, Arnold Williams was sentenced in U.S. District Court, Raleigh, North Carolina, for false statements on a commercial driver employment application.

Press Release 4_10_2015

Press Release

Title: DOT OIG News Update: Fraudulent CDL Test-Taking Scheme
Start Date: 2/5/2015
Message:

 

On January 26, 2015, Firdavs Mamadaliev pleaded guilty to Identification Documents Fraud and on February 2, 2015, Akmal Narzikulov pleaded guilty to conspiracy to commit Honest Services Mail Fraud in U.S. District Court, Brooklyn, New York. In total, eleven individuals were indicted in October 2013, including Mamadaliev and Narzikulov, in connection with a widespread fraudulent Commercial Driver's License (CDL) test-taking scheme in New York State.

On January 21, 2015, Inocente Gonzalez and LaToya Bourne pleaded guilty in U.S. District Court, Brooklyn, New York, to conspiracy to commit Honest Services Mail Fraud in connection with a widespread fraudulent Commercial Driver’s License (CDL) test-taking scheme in New York State. In total, eleven individuals were indicted in October 2013, including Gonzalez and Bourne.

On January 12, 2015, Marie Daniel pleaded guilty in connection with a widespread fraudulent Commercial Driver’s License (CDL) test-taking scheme in New York State (NYS). Daniel was indicted, along with ten others in October 2013 by a federal grand jury in U.S. District Court, Brooklyn, New York.

2015 Press Release

2015 Press Release

2015 Press Release

2013 Press Release