Compliance & FMCSA

Louisiana CDL Bribery Scheme Bypassed Federal Training for 124 Drivers

Restaurant owner admitted bribing OMV staff and skills examiners to issue commercial licenses without knowledge tests, entry-level training, or road evaluations. Three defendants face sentencing Oct. 28.

Commercial driver's license with Louisiana state seal, representing fraudulent CDL issuance case
Photo: SpaceX Photos · CC0 (Wikimedia Commons)

How did 124 people get CDLs without taking the federal knowledge test or skills exam?

Federal prosecutors say a Louisiana bribery scheme helped at least 124 people fraudulently obtain commercial driver's licenses without completing federally mandated training or testing. Three defendants pleaded guilty July 29 for participating in the operation, which ran from August 2020 through February 2024. Each defendant pleaded guilty to bribery concerning programs receiving federal funds.

Mahmoud Alhattab, a local restaurant owner, admitted he led the scheme. CDL applicants paid him an average of about $5,000 for unearned credentials. The operation bypassed knowledge testing, entry-level driver training (ELDT), and skills testing. Those three steps form the federally mandated CDL qualification process under 49 CFR Part 380.

How the Knowledge-Test Fraud Worked

Alhattab admitted he bribed two employees at a Donaldsonville, Louisiana, Office of Motor Vehicles location. He sent workers photographs of applicants' driver's licenses through cellphone messages. His messages also identified requested endorsements, including school-bus credentials. OMV employees then entered correct knowledge-test answers for the applicants, according to court documents.

The office later issued commercial learner's permits (CLPs) based on falsified scores. Alhattab paid the two workers with cash and meals. Staff members allowed him to bring applicants through a nonpublic side entrance. They also let him enter restricted sections of the building. Alhattab sometimes operated the OMV camera for learner-permit photographs.

The written knowledge examination covers vehicle safety systems and emergency situations. It also addresses driving maneuvers and extreme road conditions. A learner's permit must come before training and a skills examination under federal regulation.

How the Entry-Level Driver Training Requirement Was Defeated

Most CDL candidates must complete entry-level driver training after obtaining a learner's permit. That instruction includes demonstrating proficiency while driving a commercial vehicle on public roads. The ELDT rule (49 CFR 380.700 through 380.741) took effect February 7, 2022, requiring behind-the-wheel training from a provider listed on FMCSA's Training Provider Registry (TPR).

Alhattab admitted bribing two truck-driver training business operators to avoid that requirement. One of those operators was defendant Jonathan Parsons. Alhattab sent Parsons photographs of commercial learner's permits through cellphone messages. Parsons used that information to create false training records, prosecutors said. He admitted reporting successful completion in the federal TPR database despite no actual instruction. Those entries moved candidates toward the final licensing stage.

Parsons admitted causing at least 118 people to receive credentials through false training entries, test reports, or both.

How the Skills-Test Fraud Worked

Louisiana requires commercial drivers to pass a skills examination. That assessment includes pre-trip inspections, basic vehicle control, and safety-related on-road driving. Parsons and another business operator held state certification to administer those evaluations. Alhattab admitted bribing both men to defeat the final requirement.

Parsons admitted reporting passing skills-test results to the state for people who never took examinations. Early in the operation, Alhattab sometimes drove the test vehicle while posing as an applicant. He did so to make it appear that Parsons conducted a legitimate evaluation. Parsons later entered results without Alhattab or the applicant appearing at the test site.

Defendant Marline Roberts worked as another skills-test examiner. She admitted creating seven phony score sheets during early 2023. Those records supported Parsons' false reports, according to the Justice Department. Parsons paid Roberts to assist with the operation on some occasions.

What Penalties the Defendants Face

The three defendants face sentencing on Oct. 28. Their offense carries up to 10 years in prison, three years of supervised release, a $250,000 fine, and a $100 assessment.

The FBI and U.S. Department of Transportation Office of Inspector General investigated the case. Louisiana's Office of Inspector General and Public Safety Services also assisted the inquiry. Other defendants charged in the indictment await trial. Those charges remain accusations until prosecutors prove guilt beyond a reasonable doubt.

Why This Matters for Carrier Compliance

Commercial driver licensing depends on verified training, testing, and records. When someone bypasses required training and skills tests, a CDL may not reflect the ability to safely operate a commercial vehicle. The federal ELDT rule exists because Congress and FMCSA determined that classroom instruction and behind-the-wheel training reduce crash risk.

Carriers hiring drivers with Louisiana-issued CDLs from the August 2020 through February 2024 window face a compliance problem. FMCSA requires carriers to verify that drivers hold valid licenses appropriate to the vehicle class and endorsements (49 CFR 391.11). A fraudulently obtained CDL is not a valid license. If a carrier hired a driver whose license came through this scheme, that driver was never qualified under Part 391.

Carriers should pull driver qualification files for any driver who obtained a Louisiana CDL during the scheme's operational period and verify that the driver completed legitimate ELDT training. Check the FMCSA Training Provider Registry to confirm the training provider was listed at the time of instruction. Request copies of the skills-test score sheet and compare the examiner name to state certification records.

If you discover a driver's CDL came through fraudulent means, the driver is not qualified to operate a commercial motor vehicle. Remove the driver from service immediately and document the action in your safety file. Notify your insurance carrier. If the driver was involved in a crash while holding the fraudulent license, your liability exposure increases because the driver was never qualified.

This is the second major CDL fraud case to surface in 2026. DHS and FMCSA are investigating 75 CDL schools suspected of issuing fraudulent licenses to illegal aliens and falsifying training records. The Louisiana case shows that fraud can originate at the state OMV level, not just at training providers.

What Carriers Should Do This Week

Pull driver qualification files for any driver who obtained a Louisiana CDL between August 2020 and February 2024. Verify ELDT completion through the Training Provider Registry. Request copies of skills-test score sheets and confirm the examiner held valid state certification. If you cannot verify legitimate training and testing, treat the license as invalid and remove the driver from service until they obtain a legitimate CDL through the full federal process.

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