Federal Motor Carrier Safety Administration

01.07.2013

Minnesota Trucking Company Owner Pleads Guilty to Theft
11.20.2012

Georgia Men Sentenced for Illegally Transporting Fuel
11.30.2012

IMPACT Magazine
10.10.2012

North Carolina Trucking Company Sentenced for Falsifying Drivers' Records
10.16.2012

Mississippi State Employees Sentenced for Falsifying Documents Relating to CDLs
09.28.2012

Former Moving Company Broker Sales Manager is Charged and Sentenced for her Role in "Low Ball" Scheme to Defraud Customers
09.20.2012

Investigating Household Goods Fraud
09.19.2012

Owners of Brooklyn CDL Driving School Plead Guilty to Fraud Charge
09.05.2012

Georgia Man Sentenced for Violating an Imminent Hazard Out-of-Service Order
08.16.2012

Increased Participation and Improved Oversight Mechanisms Would Benefit the NAFTA Pilot Program
08.30.2012

Follow-up Audit Initiated of NAFTA Cross-Border Safety Requirements
04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
07.31.2012

Two Alabama Trucking Companies and Their Owners Indicted For Violating FMCSA Out-of-Service Order
08.07.2012

Mississippi State Trooper and Former Department of Public Safety Clerk Convicted in CDL Fraud
07.24.2012

Pennsylvania Trucking Company Owner Sentenced
07.24.2012

Virginia Commercial Truck Driver Sentenced for Lying about Medical Disability
07.16.2012

Three Individuals Indicted in a Texas District Court on Charges Related to Household Goods Scheme
07.13.2012

Georgia Men Guilty of Illegally Transporting Fuel
07.10.2012

Vermont Man Sentenced to Jail for Falsifying Documents Used in Drug Testing Transportation Companies
07.10.2012

Georgia Woman Indicted In Double Brokering Scheme
06.15.2012

North Carolina Man Sentenced for Falsifying Driver’s Logs
06.07.2012

North Carolina Trucking Company and Owner Sentenced for Falsifying Driver’s Logs
05.15.2012

Georgia Woman Convicted In Double Brokering Scheme
05.25.2012

Former Moving Company Estimator Sentenced for His Role in a Household Goods Scheme
05.08.2012

South Carolina Department of Motor Vehicle Employee Sentenced for Issuing Fraudulent Commercial Driver's Licenses
05.16.2012

Georgia Man Convicted for Violating an Imminent Hazard Out-of-Service Order
05.07.2012

Philadelphia Truck Driver Sentenced to Jail For False Logbooks Resulting in Fatal Crash
04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
04.30.2012

Florida Man Sentenced in San Jose, California for His Role in Household Goods Moving Company Extortion Scheme
04.17.2012

Timely and Targeted FMCSA Action is Needed to Fully Address National Transportation Safety Board Recommendations for Improving Passenger Carrier Oversight
03.27.2012

Sacramento Man Sentenced for Defrauding Truckers in Motor Carrier Broker Scheme
03.29.2012

Minnesota Trucking Company Owner Charged in a Criminal Complaint
03.16.2012

Owner of Pennsylvania Trucking Firm Pleads Guilty to Criminal Conspiracy and False Statement Charges
03.16.2012

North Carolina Transportation Consultant Pleads Guilty to False Statements Related to Falsification of Driver's Logs
03.14.2012

Georgia Woman Indicted In Double Brokering Scheme
02.17.2012

Minnesota Trucking Owner Sentenced to 15 Months Incarceration For Role in Federally-Funded Highway Project Scheme
02.06.2012

Pennsylvania Trucking Firm and Owner Charged with Criminal Conspiracy
02.02.2012

South Carolina Department of Motor Vehicle Employee Pleads Guilty Related to Issuance of Fraudulent Commercial Driver's Licenses
01.17.2012

Owners and Two Employees of Moving Company Indicted Related to Household Goods Scheme
01.17.2012

Vermont Drug Testing Company Owner Pleads Guilty to Making False Statements
01.17.2012

North Carolina Trucking Company President Pleads Guilty to False Statements
12.28.2011

Pennsylvania Truck Driving School Employees Sentenced
12.29.2011

Former New York Federal Motor Carrier Safety Administration Supervisor Sentenced to Jail for Soliciting Bribes
12.21.2011

Trucking Company and Owner Charged with Making a False Statement and Continuing Operation After Imposition of an Out-Of-Service Order
12.08.2011

Connecticut Bus Company and its Office Manager Charged with Falsification of Drivers Records
11.03.2011

FMCSA Motor Carrier Safety Specialist Sentenced for Accepting Bribes
10.27.2011

Florida Woman Sentenced for Trafficking Counterfeit High Tech Devices
10.26.2011

Four Individuals Indicted for Theft of Aviation Fuel From Texas Military Operations Center
10.20.2011

Audit Initiated of NAFTA Cross-Border Trucking Pilot Program
10.03.2011

Philadelphia Trucker in Deadly Crash Pleads Guilty in Federal Court
09.20.2011

Jury Returns Guilty Verdict for Pennsylvania Resident
09.08.2011

Main Defendants Plead Guilty on the Eve of Trial in Pennsylvania CDL Fraud Case
08.19.2011

FMCSA Generally Complies With Statutory Requirements, but Actions Are Needed Prior To Initiating Its NAFTA Cross-Border Trucking Pilot Program
07.27.2011

FMCSA Motor Carrier Safety Specialist Pleads Guilty to Accepting a Bribe
07.21.2011

Statement for the Record: FMCSA is Strengthening Motor Carrier Safety Oversight But Further Action and Attention Are Needed
07.19.2011

South Carolina Department of Motor Vehicle Employee Indicted for Issuing Fraudulent Commercial Driver Licenses
06.08.2011

FMCSA Motor Carrier Safety Specialist Indicted for Accepting Bribes
06.01.2011

Former Federal Motor Carrier Safety Supervisor Pleads Guilty to Bribery Charge
05.31.2011

Georgia Couple Sentenced In Conspiracy to Violate FMCSA Hazardous Materials Regulations
05.09.2011

Former Buffalo FMCSA Supervisory Safety Inspector Charged in Bribery Investigation
04.14.2011

Audit Initiated of FMCSA's Implementation of Cross-Border Trucking Provisions
03.04.2011

Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme
02.17.2011

Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations
02.03.2011

Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality
01.21.2011

Federal Motor Carrier Safety Supervisor Arrested of Taking Bribes from Company Officials
01.19.2011

Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs
11.24.2010

Audit Initiated of FMCSA's Response to NTSB Recommendations for the New Entrant Safety Assurance Program
11.04.2010

Audit Termination Notification—FMCSA's National Motor Coach Safety Program
08.24.2010

Federal Motor Carrier Safety Administration Lacks Core Elements for a Successful Acquisition Function
08.19.2010

Alleged False Document Ring Indicted
08.18.2010

Ten Indicted in Pennsylvania Commercial Drivers Licenses Fraud Scheme
06.30.2010

Letter to the Idaho Congressional Delegation Regarding the Review of FAA’s Business Case for Moving Terminal Radar Approach Control Services from Boise, Idaho to Salt Lake City, Utah
06.17.2010

Louisiana Commercial Driver's License Third Party Examiner Sentenced
05.27.2010

Two Former Dispatch Managers of Big Dig Concrete Supplier Sentenced
05.18.2010

Mississippi State Troopers Indicted for False Statements Related to Fraudulent CDLs
05.07.2010

North Carolina Motor Carrier Sentenced For Committing False Statements
04.26.2010

Three Sentenced to Imprisonment for Fraud Related to Fatal Truck Accident in Philadelphia, PA
04.20.2010

The Commonwealth of Massachusetts' Safety Review of the Central Artery/Tunnel Project was Comprehensive, But FHWA's Oversight Approach has Shortcomings
03.24.2010

Colorado Delivery Service Owners Indicted for Falsifying Driver Logs and Major Fraud Against the U.S.
02.23.2010

Louisiana Third Party Commercial Drivers' License Examiner Pleads Guilty
02.18.2010

Drug Testing Company and its Owner Plead Guilty to Wire Fraud Charges
12.15.2009

Pennsylvania Truck Owner, Driver, Inspection Sticker Supplier Plead Guilty Following Deadly Crash
10.15.2009

North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs
10.09.2009

Former Supervisor Pleads Guilty to Household Goods Moving Scheme
09.21.2009

New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector
08.25.2009

Pennsylvania Motor Carrier Broker and Sons Indicted in $1 Million Fraud Scheme
08.17.2009

Follow-Up Audit on the Implementation of NAFTA's Cross-Border Trucking Provisions
07.30.2009

Audit of the Data Integrity of the Commercial Driver's License Information System
06.29.2009

California Man Gets 70-Months in Prison, Pays Restitution of $2.9 Million, and Forfeits $1.4 Million for Defrauding Trucking Companies
02.06.2009

Status Report on NAFTA Cross-Border Trucking Demonstration Project
11.26.2008

Florida Moving Brokerage Sales Representative Sentenced to 3 Years Probation and Ordered to Pay $30,000 in Restitution in Household Goods Extortion Scheme
11.19.2008

Audit Initiated of FMCSA's Motor Coach Safety Program
10.07.2008

Testimony to NTSB on January 2, 2008, Victoria, Texas, Motor Coach Accident
09.24.2008

Report on the Scope and Methodology of FMCSA's Review of Canadian/Mexican Compliance with Federal Commercial Motor Vehicle Safety Standards (FMVSS)
07.21.2008

California Trucking Company Safety Director and Four Drivers Sentenced for Their Role in a False Driver's Log Book Scheme
07.10.2008

Use of Income Derived From the Commercial Driver's License Information System for Modernization
06.30.2008

Audit Initiated of the Pipeline and Hazardous Materials Safety Administration's Special Permits and Approvals Program
06.11.2008

Audit Initiated of Federal Motor Carrier Safety Administration's Contract Practices
03.11.2008

Cross-Border Trucking Demonstration Project
03.10.2008

Interim Report on NAFTA Cross-Border Trucking Demonstration Project
12.07.2007

Audit Initiated of NAFTA Cross-Border Trucking Demonstration Project--Interim and Final Reports
12.05.2007

Audit Initiated of Data Integrity of the Commercial Drivers License Information Systems (CDLIS)
11.09.2007

Quality Control Review of the Highway Trust Fund's FY07 and FY06 Financial Statements
09.07.2007

Review of Congressional Earmarks Within Department of Transportation Programs
09.06.2007

Issues Pertaining To The Proposed NAFTA Cross-Border Trucking Demonstration Project
08.29.2007

More Incurred-Cost Audits of DOT Procurement Contracts Should Be Obtained
08.09.2007

Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
08.06.2007

Follow-up Audit on NAFTA Cross-Border Trucking Provisions
07.11.2007

Motor Carrier Safety: Oversight of High-Risk Trucking Companies
06.19.2007

Letter to Representative Petri regarding the Motor Carrier Safety Status Measurement System (SafeStat)
06.19.2007

Audit Initiated of FMCSA's Compliance with Mexican Motor Carrier Cross-Border Safety Requirements
03.13.2007

House Highways and Transit Subcommittee Testimony on Status of Safety Requirements for Cross-Border Trucking With Mexico Under NAFTA
03.08.2007

Senate Appropriations Subcommittee Testimony on Status of Safety Requirements for Cross-Border Trucking With Mexico Under NAFTA
03.07.2007

Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations
02.26.2007

DOT Inspector General Statement on DOT Announcement of Cross-Border Truck Safety Pilot Plan
02.13.2007

Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case
01.17.2007

Former Maryland Waste Hauler Employee Ordered to Pay $86,524 in Restitution
01.12.2007

New Jersey Woman Sentenced for Selling Counterfeit Commercial Driver's Licenses
01.12.2007

Truck Driver Convicted of Killing Two People in Truck Crash in Pennsylvania
01.10.2007

Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations
12.04.2006

Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison
10.30.2006

Former Employee of Fuel Delivery Company Pleads Guilty in Motor Fuel Theft Case
10.03.2006

Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations
08.31.2006

Audit initiated of the Amount and Use of Revenue Derived from the Commercial Drivers License Information System
08.11.2006

Virginia Truck Driver Gets Jail Time for Falsifying Logbooks
08.04.2006

Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme
08.04.2006

Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida
08.03.2006

Ex-Fugitive Canadian Truck Driver Involved In Fatal U.S. Accident Pleads Guilty To Falsifying Logbooks
07.26.2006

Former Florida Driver's License (DL) Examiner Pleads Guilty In Connection With The Sale Of Fraudulent Licenses
05.04.2006

Acting Inspector General Testifies On Household Goods Moving Fraud
04.21.2006

Significant Improvement in Motor Carrier Safety Since 1999 Act but Loopholes for Repeat Violators Need Closing
03.31.2006

Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud
03.14.2006

Former Owner and Dispatcher for Pennsylvania Trucking Company Sentenced in Logbook Falsification Case
02.24.2006

Guilty Plea in Michigan Commercial Drivers License (CDL) Fraud Case
02.21.2006

Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline
02.15.2006

Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection
02.09.2006

Former Trucking Executive Fined $18,000 in Hours-of Service Case
02.07.2006

Federal Motor Carrier Safety Administration Oversight of Commercial Driver's License Program
02.01.2006

Global Limo, Inc. and Owner Indicted
01.18.2006

Former Executive, Dispatcher, and Two Drivers of Virginia Trucking Company Sentenced for Their Roles in Falsifying Drivers' Logbooks
12.27.2005

Former Owners and Driver for Nebraska Trucking Company Ordered to Pay $50,000 in Logbook Falsification Case
12.19.2005

Former Trucking Company Owner Pleads Guilty in Logbook Falsification Case
12.07.2005

Florida Man Pleads Guilty to Conducting Fraudulent Vehicle Safety Inspections
12.01.2005

New Hampshire Trucking Company Owner Pleads Guilty to Federal Conspiracy Charges
11.21.2005

Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook
11.18.2005

Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
11.10.2005

Five Former Virginia Truck Drivers Sentenced for their Roles in Falsifying Drivers’ Logbooks
10.12.2005

Illinois Truck Driver Involved in Fatal Accident Jailed for Lying to Investigators About Commercial Driver’s License (CDL) Fraud
09.22.2005

South Dakota Trucking Firm and President Ordered to Pay Over $325,000 in Driver Logbook Falsification Case
09.13.2005

Truck Driver Sentenced and Three Plead Guilty in Case Involving Falsified Drivers’ Logbooks
09.02.2005

Owner and Two Foremen of Interstate Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam
08.15.2005

California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam
08.15.2005

Former Virginia Truck Driver Ordered Deported in Commercial Driver’s License (CDL) Fraud Case
08.03.2005

Second Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.18.2005

Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.14.2005

Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.07.2005

Fourth Driver of Virginia Trucking Company Charged with Identification Fraud Involving a Commercial Driver’s License (CDL)
06.07.2005

South Dakota Trucking Firm and President Plead Guilty To Falsifying Driver Logbooks
05.11.2005

Background Checks For Holders of Commercial Drivers Licenses With Hazardous Materials Endorsements
05.10.2005

Florida Freight Forwarder Fined $135,000 for Hazardous Materials (HazMat) Violations
05.04.2005

Florida Intermodal Transportation Company to Pay $305,000 for Hazardous Materials (HazMat) Violations
04.22.2005

New Jersey Trucking Company Owners Plead Guilty in Hours of Service Case
04.20.2005

Guilty Plea in Louisiana Commercial Drivers License (CDL) Fraud Case
04.18.2005

Virginia Trucking Executive Pleads Guilty in CDL Fraud Case
04.15.2005

Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books
04.05.2005

Reauthorization of TEA-21 Safety Programs
03.29.2005

Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations
03.22.2005

Shasta County Auto Transport Broker Convicted
03.01.2005

Florida Freight Forwarding Company Pleads Guilty to Hazmat Charges
02.28.2005

Nebraska Truck Driver Pleads Guilty for Using an Improper Social Security Number to Obtain a CDL
01.31.2005

President of moving companies involved in moving scheme sentenced to 12.5 years in prison
01.20.2005

Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations
01.20.2005

Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books
01.13.2005

Utah Trucking Company and Owner Sentenced for Falsifying Drivers' Daily Logs
01.07.2005

Colorado Freight Broker Gets Prison Time for Defrauding Haulers
01.06.2005

Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss
01.03.2005

Follow-up Audit of the Implementation of the North American Free Trade Agreement’s Cross-Border Trucking Provisions
12.20.2004

Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss
12.15.2004

Former Manager of Tennessee Trucking Company Convicted of Making A False Statement
12.06.2004

Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations
11.12.2004

Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
11.10.2004

Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator
10.20.2004

Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case
10.14.2004

Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss
10.13.2004

Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case
10.08.2004

Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss
10.05.2004

Transportation company pleads guilty to transporting hazardous materials
09.28.2004

Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time
09.24.2004

Illinois Driving School Owner Sentenced in Licensing Payoff Scheme
09.21.2004

Florida Transportation Company Pleads Guilty to Hazardous Material Charges
08.17.2004

Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs
08.11.2004

Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies
08.05.2004

Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia
07.26.2004

Freight Broker Indicted for Defrauding Trucking Companies
07.01.2004

Illinois Driving School Owner Pleads Guilty in CDL Bribery Case
06.10.2004

Need to Establish a Legal Presence Requirement for Obtaining a Commercial Driver's License
06.04.2004

Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin
05.24.2004

Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
05.20.2004

Moving Company Employee Ordered to Pay $415,810 to Customers
05.19.2004

Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test
05.13.2004

Follow-up Audit Initiated on the Implementation of the North American Free Trade Agreement's (NAFTA) Cross-Border Trucking Provisions
05.06.2004

Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978
04.22.2004

Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case
04.22.2004

Third Defendant Pleads Guilty in Nationwide Moving Company Case
04.19.2004

South Carolina Trucker Sentenced for Fraudulent CDL
04.16.2004

Georgia Trucking-School Owner Convicted in CDL Scam
03.29.2004

Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook
02.26.2004

Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines
02.17.2004

Five Employees of Florida Moving Companies Jailed for Fraud
02.13.2004

Improvements Needed in the Motor Carrier Safety Status Measurement System
02.04.2004

Trucker Fined for Falsifying Logbooks
02.04.2004

Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy
01.21.2004

Two Plead Guilty in Moving Company Scheme
01.16.2004

Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case
01.15.2004

Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks
01.08.2004

Commercial Trucker Fined $10,000 Falsified Logbook Case
01.05.2004

Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives
12.30.2003

Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers
12.17.2003

Former Illinois Governor Ryan Indicted by Federal Grand Jury
12.16.2003

Truck Driver Imprisoned for Falsifying His Driver’s Log
12.01.2003

Missouri Trucking Company and Owner Indicted on Hours of Service and Environmental Charges
11.24.2003

Audit Initiated of FMCSA's Motor Carrier Safety Program
10.30.2003

Truck Driver Pleads Guilty to Use of Fraudulent CDL
10.23.2003

Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003

Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003

Three Brooklyn Movers Fined $1.4 Million for Extortion Scheme
10.16.2003

Chicago Businessman Fined $40,000 and Jailed for Attempted Bribery of FMCSA Inspector
10.07.2003

Four Additional Truckers Plead Guilty to Hours-of-Service Fraud in Otelaunee Transport Case
09.30.2003

Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
09.29.2003

Truck Driver Pleads Guilty to Falsifying Hours-of-Service Logs
09.26.2003

One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case
09.22.2003

Truck Driver Pleads Guilty to Fraudulent Hours-of-Service Logs
09.17.2003

Two Additional Miami Movers Plead Guilty in Extortion Case
09.08.2003

Truck Driver Falsified Hours-of-Service Logs
08.28.2003

Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals
08.14.2003

Two Missouri Fireworks Companies and Three Corporate Officers Indicted on Charges of Obstruction and Illegal Shipping of Explosive Materials
08.11.2003

Former Airtrans Recruiter Sentenced for Deceptions Regarding Bogus CDL Applications
08.08.2003

Miami Household Goods Movers Plead Guilty to Defrauding Public
07.30.2003

Household Goods Mover Pleads Guilty
07.29.2003

Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
07.22.2003

Licenses of Two CDL Holders Revoked for Life
06.04.2003

Georgia Tester Sentenced for Falsifying CDL Test Results
05.22.2003

Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers
05.16.2003

Follow-up Audit of FMCSA’s Implementation of NAFTA’s Cross-Border Trucking Provisions
05.13.2003

Chicago Trucking Owner Arrested for Allegedly Bribing FMCSA Official
05.09.2003

Brooklyn Jury Convicts Three Household Movers for Defrauding Public
05.02.2003

Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud
04.03.2003

57 Arrested to Date in Florida Household Movers Case
03.28.2003

Philadelphia Man Imprisoned, Fined for 13 Counts of CDL Fraud
03.24.2003

Cattle Hauler Fined $12,000 for Falsifying Drivers’ Log Books
03.19.2003

Former Illinois State Official Scott Fawell Convicted of Racketeering and Fraud
03.10.2003

Household-Moving Sting Nets 50 So Far
03.06.2003

Georgia Tester Admits Falsifying CDL Test Results
03.04.2003

Indictment Against Elite Van Lines Moving & Storage, Inc.
03.04.2003

Indictment Against Century Express Van Lines
03.04.2003

Indictment Against All Points USA Relocation Systems, Inc.
03.04.2003

Indictment Against Majesty Moving & Storage, Inc.
03.04.2003

Indictment Against Express Van Lines
03.04.2003

Indictment Against Southeastern Van Lines, Inc.
03.04.2003

Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case
03.04.2003

Indictment Against Advanced Moving Systems
03.04.2003

Indictment Against Moving Systems, Inc.
02.20.2003

Trucker Pleads Guilty to Illegal Transport of HazMat
02.19.2003

Former Trucking Employee Sentenced in HazMat Case
02.05.2003

Baltimore Woman Pleads Guilty to Production of Fake IDs, Racketeering
02.04.2003

“Operation Safe Road” Nets Another Conviction
02.03.2003

Driver Loses CDL in Georgia in Connection with I-95 Bus Crash
01.16.2003

Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering
01.14.2003

Middleman in Fraudulent CDL Scheme Jailed
01.11.2003

Trucker Who Falsified Hours-of-Service Logs Jailed for Causing Two Deaths
01.09.2003

Hazmat Trucking Dispatcher Sentenced for Lying During Fatality Investigation
12.26.2002

Follow-Up Audit Initiated of NAFTA's Cross-Border Trucking Provisions
12.05.2002

Missouri Trucking Company Fined $25,000 for Hours-of-Service Violations
11.26.2002

Company Owner Fined $3,000 for Shipping Improperly Labeled Hazmat
11.06.2002

Audit Initiated of FMCSA's Safety Status Measurement System (SafeStat)
11.01.2002

NC Third-Party CDL Tester Sentenced in CDL Fraud Case
10.28.2002

Illinois Man Sentenced in CDL Probe
10.24.2002

Ohio Man Pleads Guilty to Using False Identity to Obtain a CDL
09.06.2002

Letter to Representative Bonilla Regarding Locations of Safety Inspection Sites for Mexican Trucks
07.31.2002

Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt
07.30.2002

Final Defendant in North Carolina CDL Case Pleads Guilty
07.24.2002

Trucking Firm and President Sentenced in Hours-of-Service Violations
07.23.2002

Florida Man Pleads Guilty to Accepting Bribes in CDL Probe
06.27.2002

Implementation of Commercial Motor Carrier Safety Requirements at the U.S.-Mexico Border
06.25.2002

Implementation of Commercial Vehicle Safety Requirements at the U.S.-Mexico Border
05.30.2002

Motor Carrier Fined $12,500 for Falsifying Drivers' Logs
05.22.2002

Sentencing of Retired State Trooper for CDL Fraud
05.08.2002

Improving the Testing and Licensing of Commercial Drivers
04.19.2002

Northern Gas Transport Fined $75,000, Given 5 Years Probation in Hours-of-Service Scheme
03.18.2002

Four Sentenced in Household Moving Scam
01.28.2002

Audit of the Implementation of the NAFTA Cross-Border Trucking Provisions Initiated
12.07.2001

Four Plead Guilty in Hours-of-Service Concealment Scheme
11.16.2001

Two Convictions in Ongoing CDL Fraud Case in Illinois
09.26.2001

Trucking Company, Owners Fined $60,000 in Hours-of-Service Case
09.21.2001

Motor Carrier Safety at the U.S. - Mexico Border
09.05.2001

Trucking Firm Placed in Pretrial Diversion Program
08.30.2001

CDL Examiner Pleads Guilty to Falsifying 248 Licenses
07.13.2001

Four All American Van Line Company Employees Jailed
01.18.2001

Surface Transportation Safety excerpt from the January 18, 2001 Top DOT Management Challenges report
06.26.2000

Three Sentenced in Moving Scam Involving Up to 875 Possible Victims

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