Guilty pleas from three people have been secured by prosecutors in two related cases in connection with commercial driver’s license test taking schemes in New York. On Jan. 12, Marie Daniel pleaded ...
Another man connected with a widespread CDL test-taking fraud scheme was sentenced by New York District Court to 28 months in prison and three years of supervised release. Jose Payano pleaded guilty ...
This story appears in the Oct. 12 print edition of Transport Topics. The owner of a Florida driver-training school has pleaded guilty to conspiracy in a scheme to produce Florida driver licenses and ...
The Department of Transportation announced recently that three people in New York have pleaded guilty to charges in a scheme in which test takers were provided answers to CDL examinations. Marie ...
New York has indicted twenty-one more people for involvement in a fraudulent Commercial Driver’s License test-taking scheme. Defendants were indicted on multiple counts of offering a false instrument ...
A Chicago-area fleet owner used earpieces and a wire to help CDL applicants cheat on the written portion of their exams, according to a criminal complaint in a federal court, as well as one of his old ...
American Trucker’s round-up of this and that this week features bite-size news of CDL fraud schemes, a jury award for a driver who admitted he had a problem and was treated poorly by his company, the ...
A retired Massachusetts State Police trooper has agreed to plead guilty to his role in an alleged conspiracy to falsify records, by giving passing scores to certain Commercial Driver’s License (CDL) ...
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