October 15, 2018
Fraudulent CDL Skills Testing Scheme
On October 2, 2018, Derrious Dillon was sentenced in U.S. District Court, Jackson, Mississippi, to 24 months’ imprisonment, 12 months’ supervised release, a $1,500 partial fine, and a special assessment of $100 for his role in a fraudulent commercial driver’s license (CDL) skills testing scheme. Dillon previously pleaded guilty to aggravated identity theft on January 9, 2018.
On January 9, 2017, Derrious Dillon pleaded guilty in U.S. District Court, Jackson, Mississippi, for his role in a fraudulent commercial driver’s license (CDL) skills testing scheme. Specifically, Dillon pleaded guilty to aggravated identity theft.
September 21, 2018
New York Woman Charged with Conspiracy and False Statements
New York Woman Charged with Conspiracy and False Statements in Reincarnated Carrier Scheme
On September 5, 2018, a criminal complaint was filed in U.S. District Court, Rochester, New York, charging Amanda Burgess, also of Rochester, with false statements and conspiracy. The charges were related to her role in a reincarnated carrier fraud scheme.
September 10, 2018
Pennsylvania Woman Sentenced for Fraud Relating to Multiple FMCSA Safety Programs
Pennsylvania Woman Ordered To Pay Restitution to 20 Victims
On August 23, 2018, Joann Wingate of Mechanicsburg, Pennsylvania, was ordered by a Federal District Court Judge in Harrisburg, Pennsylvania, to pay $3,913.85 in restitution to 20 victims. The sentence is related to multiple fraudulent schemes perpetrated against Federal Motor Carrier Safety Administration (FMCSA) safety programs. Wingate was previously sentenced to 2 years’ probation, which included 6 months of electronic-monitoring home detention and a $300 assessment fee.
May 31, 2018
Truck and Trailer Missing
A 1995 Freightliner FLD TRACTOR and 1999 Transcraft flatbed trailer went missing May 30, 2018. The load of rebar originated in Houston, Texas. It is believed that the truck and trailer was last seen at a Shell in Hockley, Texas.
The truck is white with a blue “GEC Trucking LLC” sign on it. The company truck number is 1405 and has license plate 1L19560. The trailer is also white/silver flatbed. License plate is 069B103.
Please contact Carolina Velasquez at 817-583-6909 if you have any information.
August 11, 2017
Truck and Trailer Missing
A 2015 Volvo VNL64TRACTOR and 2016 CIMC Cool Globe R8000 trailer went missing July 7, 2017. The load of potatoes originated in Atlanta, Georgia and was headed to Harrisburg, Pennsylvania. It is believed that the truck and trailer have been separated with the trailer near Pennsylvania and the truck still in Georgia.
BKNY Transport Inc., has offered a $200 reward for their missing truck and trailer.
The truck is white with a “Ryder” sign on it. The company truck number is 352165 and has Indiana license plates 2562589. The trailer is also white with “COMPASS” sign on the trailer. License plate is from Illinois , 560580.
BKNY last had contact with their driver on July 8, 2017.