Pa. truckers arrested and accused of ID fraud

all of the cops need to check out alot of trucking companies that hire questionable people.

We have alot of trucking companies here in Colorado that I would look at. Unfortantly they are all spanish last names I have seen and I tried to speak with some of the drivers on the cb and all I get back is spanish speaking people.
I am not trying to sound predjuce but they need to check out all of them I am sure the people that can not speak/read english are all over the state no matter what comapny you choose to look at it is just that I see/hear more of non english speaking/reading drivers in the trucks with the spanish names on them.
We have had a serious Problem here in Weld County were people was selling fake id's and one of the dmv people got busted a while back for stealing the stuff to make the id's and license's that is why you have to get a temp paper one and they send the hard laminated ones from the head dmv office of the state.

 

This is one of the reasons why we run verifications and OFAC on every application we receive.

 

Thank you for doing your part.
What is the procedure for you if you do get some fraud like that do you call the police or what you can not just turn over the app to the police as it may have phoney address on it.
If I was in your position no matter what confidailty rules are I would set them up with the police because the cofidentality does superceed fraud.

 

Fraud, we contact Police and for OFAC we call the FEDS.

 

They need to check out container haulers in all ports, like houston...