July 8, 2019
Rhode Island Trucking Company Owners Plead Guilty To Falsifying Safety Records
On June 28, 2019, Leslie Cucino and Robert Cucino, Jr., pleaded guilty in U.S. District Court, District of Rhode Island, to violating Federal Motor Carrier Safety Administration (FMCSA) regulations. The couple was indicted by a grand jury in April 2018 and charged via information on June 17, 2019.
July 1, 2019
Alabama Man sentenced for Computer-Related Fraud
Alabama Man Sentenced for Accessing FMCSA Databases Without Authorization
On June 12, 2019, Gary Scott Stratton was sentenced in U.S. District Court, Montgomery, Alabama, to 2 years’ probation, a $100 special assessment, and $3,200 fine for committing computer-related fraud. Stratton was charged via information on March 5, 2019, and pleaded guilty.
June 27, 2019
Former Mississippi Highway Patrol Examiner Pleads Guilty.
Former Mississippi Highway Patrol Examiner Pleads Guilty To Selling Commercial Driver’s Licenses.
On June 14, 2019, in U.S. District Court, Jackson, Mississippi, Tonya Davis, a former commercial driver’s license (CDL) tester at the Mississippi Highway Patrol, pleaded guilty to identity theft and making false statements. Davis was indicted on April 3, 2019.
June 18, 2019
Trucking Company Ordered To Pay $3 Million Dollar Fine
On June 10, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders), was sentenced in U.S. District Court, Los Angeles, California, to 3 years’ probation and over $3 million in penalties—specifically, a $1.5 million fine; a $1.5 million community service payment to the Exide Residential Assistance Fund; and a special assessment of $1,200.
June 3, 2019
South Carolina Man, Cameron J Banks
Mount Pleasant man accused by FBI of running a truck-leasing scam.
May 25, 2019
Cameron J. Banks was arrested and is being held in connection to a federal criminal complaint of fraud and swindling.
South Carolina Man Indicted for Falsifying FMCSA Records
On March 27, 2018, Cameron Banks was indicted in U.S. District Court, Charleston, South Carolina, on three counts of falsification of records in Federal investigations with intent to impede, obstruct, and influence FMCSA’s process of investigation and proper administration.
May 20, 2019
Alabama Chiropractor Sentenced for Scheme To Falsify DOT Medical Exams
On May 2, 2019, Andrea Daigle was convicted and sentenced in U.S. District Court, Middle District of Alabama, to 24 months’ probation for her role in a scheme to submit falsified DOT-mandated commercial driver’s license (CDL) medical examinations to the Federal Motor Carrier Safety Administration (FMCSA).
On January 10, 2019, Dr. Kenneth Edwards was sentenced in U.S. District Court, Montgomery, Alabama, to 37 months’ imprisonment and a $10,000 fine for his role in a scheme to submit falsified DOT-mandated CDL medical examinations to the FMCSA National Registry. Edwards previously pleaded guilty to one count of conspiracy to commit wire fraud after he was indicted on February 13, 2018.