The operator of an interstate trucking firm who was convicted by a federal jury of constructing false statements to federal regulators in regards to the firm’s security ranking has been sentenced to 45 months in jail.
Prosecutors recognized the person as Tony Kirik, a/ok/a Anatoliy Kirik, of Rochester, New York. He was discovered responsible of mendacity to the Federal Motor Fee Security Administration (FMCSA).
Assistant U.S. Lawyer Melissa M. Marangola, who dealt with the prosecution, said that Kirik operated a a number of million-dollar trucking enterprise referred to as Dallas Logistics. When making use of to the FMCSA for authority to function as an interstate provider, Kirik submitted false paperwork concerning the protection ranking of his trucking enterprise. Additional, when present process compliance critiques and security audits by the FMSCA. Kirik supplied false statements and knowledge concerning the various security violations incurred by his enterprise, in accordance with prosecutors.
To trick the FMSCA concerning the protection of this trucking enterprise, Kirik began new firms utilizing numerous members of the family’ names and an worker’s title to make it seem that these new firms have been impartial and never affiliated with the prior enterprise that incurred the adverse security scores. Nevertheless, the truth is, the brand new firm was merely an extension of the prior firm.
At trial, prosecutors confirmed that Kirik’s actions jeopardized the protection of the nation’s highways and roadways from unsafe tractor trailers.
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Trucking
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