#cdl-fraud
(7 articles)ICE Launches CDL Fraud Tip Line Amid Nationwide Crackdown
The U.S. Immigration and Customs Enforcement (ICE) has launched a public tip line for reporting suspected commercial driver's license fraud, marking a significant escalation in federal oversight of th
153M stolen licenses expose CDL fraud risk in freight
A dark-web marketplace called Nexus allegedly offered access to 153 million North American driver's license records, including an unknown number labeled as Commercial Driver Licenses (CDLs). The FBI i
Federal Task Force Targets CDL Fraud and Unqualified Drivers
A newly formed federal task force has announced a coordinated enforcement campaign targeting Commercial Driver's License (CDL) fraud, unqualified drivers, and criminal activity within the trucking ind
DOT Shuts Down 110 Truck Schools in CDL Fraud Crackdown
The U.S. Department of Transportation has launched an unprecedented enforcement surge targeting systemic fraud in commercial driver licensing (CDL), removing 110 driving schools from federal registry
Michigan Shuts Down Truck Driving School in Federal CDL Fraud Crackdown
Michigan regulators have suspended Northern Michigan University's truck driving school following an investigation that uncovered serious violations in student permitting, training documentation, and r
124 Unqualified Drivers Licensed in Louisiana Bribery Scheme
A sophisticated bribery operation in Louisiana enabled at least 124 individuals to fraudulently obtain commercial driver's licenses by circumventing all three stages of federally mandated CDL qualific
DHS, DOT Investigate 75 CDL Schools for Fraud, What Carriers Need to Know
The U.S. Department of Homeland Security and Department of Transportation announced a coordinated investigation into approximately 75 commercial driver's license training schools suspected of fraudule