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Title: Four Georgia Men Indicted.
Start Date: 12/9/2014

O.I.G. Office of Inspector General of D.O.T. reports Four Georgia Men Indicted for False Statements and Conspiracy to Violate FMCSA Imminent Hazard Order. Please see the Press Release below.

On October 24 2014, Corey Daniels was sentenced in U.S. District Court, Macon, Georgia, to conspiracy to violate an Imminent Hazard Out-of-Service Order issued by Federal Motor Carrier Safety Administration (FMCSA). Daniels was sentenced to 12 months of probation.

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Here are a couple links to an interesting article about murder, fraud and conspiracy all related to the trucking industry. The first article is from the Washington Examiner and the second is from The Telegraph.

Washington Examiner Article

The Telegraph

Title: Hazardous Waste Transport Company and Owner Sentenced
Start Date: 10/20/2014

Office of Inspector General of D.O.T. Reports

On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records. On the same date, SIS was sentenced for transportation of hazardous waste without a manifest. Bancroft was ordered to pay $15,000 in restitution and SIS was ordered to pay $10,000 in restitution. Both received 30 months of unsupervised probation.

SLATE INDUSTRIAL SERVICES LP MC# 454347 DOT# 1081933 of Corsicana TX (Inactive)


Press Release

Title: Member of moving company's holding loads hostage scheme sentenced
Start Date: 10/10/2014

The Office of Inspector General for the Department of Transportation reports On September 18, 2014, Adalinda Reyna-Mendoza, a former customer service representative and dispatcher for ASAP Relocations, Inc., DBA ENCORE MOVING, MC#456075, DOT#1109075, San Jose, California, was sentenced in Superior Court, County of Santa Clara, California, to 6 months of jail time, 5 years probation, and ordered to pay restitution to victims totaling more than $200,000 for her participation in a scheme to defraud moving customers. Reyna-Mendoza had previously pleaded guilty to charges related to her role in the scheme.

FMCSA SAFER system shows this company as out of service for failure to pay fine as of 7/8/2013.

Press Release


Title: OIG Wanted Fugitives
Start Date: 10/7/2014

Please see the link below for a list of Fugitives wanted for transportation related crimes sought by the Office of the Inspector General (OIG) Office of Investigations.

Updated from:12/21/2012

 OIG Wanted List