ALERTS

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Title: DOT OIG News Update: Fraudulent CDL Test-Taking Scheme
Start Date: 7/27/2015
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.

 On May 14, 2015, Jose Payano (a/k/a Polo) was sentenced in US District Court, Brooklyn, New York, to 28 months imprisonment and three years of supervised release. The judge cited the threat to public safety as warranting the harsh sentence.

 On July 17, 2015, after a three-day trial, a federal jury found Joachim Pierre, Luc Desmangles, Tanael Daniel, Dale Harper, and Beayaeh Kamara guilty in U.S. District Court, Brooklyn, New York, related to cheating on Commercial Driver’s License (CDL) tests.


2015 Press Release

2015 Press Release

2015 Press Release

2015 Press Release

2015 Press Release

2013 Press Release

 

Title: Multi-state cargo theft ring busted in Southern Indiana
Start Date: 7/20/2015
Message:

New Albany – United States Attorney Josh J. Minkler announced the unsealing of a twenty-three count indictment charging eight individuals in an organized scheme to steal tens of millions of dollars in merchandise from shipments of cargo moving through the state of Indiana and elsewhere.

US Department of Justice Press Release

Title: Four in Florida Indicted in Fraudulent CDL Testing Scheme
Start Date: 7/13/2015
Message:

On July 2, 2015, Ellariy Medvednik, Natalia Dontsova, Adrian Salari, and Clarence Davis, were indicted in U.S. District Court, Orlando, Florida, on conspiracy charges related to the unlawful production of Florida driver licenses and commercial drivers’ licenses (CDLs).

O.I.G. Press Release July 2 2015

US Attorney's Office News July 6 2015

Title: Owners and Dispatcher of Kentucky Trucking Companies Charged with Wire Fraud, Conspiracy, and Extortion
Start Date: 7/2/2015
Message:

September 24, 2014

Owners and Dispatcher of Kentucky Trucking Companies Charged with Wire Fraud, Conspiracy, and Extortion

Press Release

June 24, 2015

Dispatcher of Kentucky Trucking Companies Pleads Guilty to Conspiracy to Commit Wire Fraud

Press Release

Truckstop.com Security has compiled direct links to the following companies and this Alert.

L.A. Transport based in Kentucky MC# 493775 DOT# 1272408 The MC# was revoked by F.M.C.S.A. on 9/4/07.

AODD Transport Inc. MC# 437887 DOT# 1031918 The MC# is currently active on F.M.C.S.A.

AOD Trans Port Inc. MC# 367877 DOT# 829704 The MC# was revoked by F.M.C.S.A on 5/19/03.

WFO INC. MC# 521551 DOT# 1361292. The MC# is currently active on F.M.C.S.A but insurances is to be cancelled on 10/17/07

FIRST LOGISTICS INC.MC# 593667 DOT# 1605231. The MC# is currently active on F.M.C.S.A but insurances are to be cancelled on 11/25/07

United Inc. MC#616020 DOT#1676298

Transwest Carriers Inc of Kentucky MC# 624371 DOT# 1701037.

Interstate Lines Inc. MC#674363 DOT#1865208 of Lesage WV.

Title: South Carolina Man Indicted in U.S. District Court, Greenville SC
Start Date: 6/29/2015
Message:

On June 9, 2015, Thomas Lindsey was indicted in U.S. District Court, Greenville, South Carolina, on charges of false statements related to the unauthorized administering of commercial driver's license (CDL) tests.

OIG of DOT Press Release

Title: Owner of Defunct Fullerton, CA, Bond Company Pleads Guilty to Wire Fraud
Start Date: 6/5/2015
Message:

On May 26, 2015, Bonnie Warren, owner of Oasis Capital, Inc. (Oasis), of Fullerton, California, pleaded guilty to wire fraud in U.S. District Court, Los Angeles, California.

O.I.G. Press Release

Title: Phony Trucking Cargo Insurance Fraud Scheme
Start Date: 5/15/2015
Message:

May 6,2015

John Paul Kill of Norcross GA, the former operator of Appeal Insurance Agency, LLC, has pleaded guilty to a charge of insurance fraud. Kill collected over $3.7 million from nearly 800 trucking companies nationwide for fraudulent cargo insurance policies.

FBI Press Release

Title: Double Brokerer gets 3-year prison term
Start Date: 5/15/2015
Message:

Dragan Simovski of Chicago Illinois, the former trucking company owner of Freedom Transportation, Inc, was sentenced to prison for illegal double-brokering and wire fraud charges.

OIG Press Release

News Article