Tag: fraud

Fake training records can move an unprepared driver one step closer to a commercial license.

Transportation Secretary Sean Duffy and Homeland Security Secretary Markwayne Mullin are now investigating about 75 entry-level driver training schools suspected of doing exactly that.

Federal Motor Carrier Safety Administration (FMCSA) has identified approximately 75 entry-level driving training schools suspected of fraudulent activities, including using improper driver certifications, falsifying training records, and failing to properly train drivers applying for CDLs, among other violations. USDOT will engage DHS’s Homeland Security Investigations (HSI) in its investigations of these schools.

“USDOT has spent the last year rooting out bad actors from our trucking industry,” said U.S. Transportation Secretary Sean P. Duffy. “We’ve knocked over 24,000 drivers off our roads for failing to speak English, forced states to cancel over 28,000 licenses illegally issued to foreign drivers, and purged over 9,500 unqualified training schools from our FMCSA registry. DHS will be a force multiplier of our efforts to clean up America’s roads. President Trump is using every lever at his disposal to ensure the safety of American families.”

“Too many American lives have been lost in completely avoidable accidents because illegal aliens have been granted commercial driver’s licenses to drive trucks and 18-wheelers on America’s roadways,” said DHS Secretary Markwayne Mullin. “DHS law enforcement is partnering with the Department of Transportation to eliminate CDL fraud, strengthen the integrity of the CDL system, and investigate commercial driver’s license schools throughout the country. This is a whole of government approach, to keep America’s roads safe.”

This is part of the administration’s ongoing efforts to root out fraud from American trucking and restore integrity to the industry.

Federal officials say the schools may have used improper certifications, falsified training records, or failed to train CDL applicants properly. Homeland Security Investigations will work with the Federal Motor Carrier Safety Administration to determine whether poor instruction crossed into criminal fraud.

The licensing system gives training schools enormous power. Federal rules require many first-time applicants to complete approved instruction before taking a CDL skills test.

Registered schools then submit completion records electronically, and state licensing agencies use those records to decide whether an applicant may test.

Providers also self-certify that they meet federal standards when joining the registry. A dishonest school damages the first major checkpoint before an applicant ever sits for the road test. Fraud at that stage reaches far beyond paperwork.

Duffy’s department had already found deep problems. In February, more than 300 investigators conducted 1,426 on-site inspections across all 50 states. They issued 448 proposed removal notices, while 109 providers removed themselves after learning investigators were coming. Another 97 remained under investigation.

The violations were not harmless technical errors. Investigators found instructors without the proper licenses, schools using the wrong vehicles, incomplete student assessments, and providers that failed to meet their state requirements. One school had even trained bus drivers.

Nearly 10,000 training locations have now been removed from the federal registry. The department also says more than 24,000 drivers were taken out of service for failing English proficiency requirements, while states canceled more than 28,000 licenses illegally issued to foreign drivers.

Those numbers expose a system that went too long without firm inspection. The new joint probe adds criminal investigators who can follow records, payments, identities, and possible coordination between schools and applicants.

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