California prosecutes 20 for DMV scheme that put a whole lot of ‘unqualified business drivers on the nation’s highways’

This week, prosecutors in California introduced the profitable prosecution of Division of Motor Car (DMV) staff, trucking faculty house owners, and associates who have been allegedly concerned in a scheme to supply business driver’s licenses (CDL) to unqualified candidates.

On Monday, November 14, U.S. Lawyer Phillip A. Talbert introduced the profitable prosecution of 20 folks within the Japanese District of California for his or her position in a sequence of DMV corruption instances.

The costs issued to the 20 defendants embody bribery of public officers, identification fraud, unauthorized entry of computer systems, and conspiracies to commit these offenses, authorities stated.

“Defendants helped put unqualified business drivers on the nation’s highways working massive business automobiles though these drivers had not handed the mandatory written and driving assessments. DMV workers accepted bribes to enter fraudulent check scores for candidates who had not even taken the assessments or who couldn’t cross them. Varied trucking colleges in California appeared for corrupt DMV workers they might bribe to assist failing or unqualified college students get their business licenses anyway. In whole, a whole lot of fraudulent business driver license permits and licenses have been issued as part of these schemes, jeopardizing public security,” Talbert’s workplace stated.

See the desk beneath for extra data on the defendants.

Defendant’s Title Sentence
Shawana Harris 60 months
Robert Turchin 51 months
Mangal Gill 51 months
Andrew Kimura 46 months & $7,500 nice
Lisa Terraciano 40 months & $500 nice
Jagpal Singh, aka “Paul” 39 months
Donald Freeman 37 months
David Solar 37 months
Kari Scattaglia 32 months & $1,000 nice
Rahim Mahboob 27 months & $58,500 nice
Damanpreet Singh 24 months
Emma Klem 23 months
Aaron Gilliam 22 months
Kulwinder Dosangh Singh, aka“Sandhu” and “Sodhi” 19 months
Juan Arturo Arroyo Gomez 12 months
Pavitar Dosangh Singh 10 months
Parminder Singh Time served with 11 months residence confinement
Poya Khanjan Time served with 6 months residence confinement & $9,500 nice
Ruvila “Ruby” Lima Time served & $500 nice
Tajinder Singh Time served with 7 months residence confinement & $5,500 nice

The investigation was assisted by the California Division of Motor Automobiles, Workplace of Inner Affairs; the Federal Bureau of Investigation; Homeland Safety Investigations; and the Division of Transportation, Workplace of Inspector Common.

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