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Six Defendants Indicted for Louisiana CDL Bribery Scheme

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Summary

Acting U.S. Attorney Michael M. Simpson announced the August 28, 2025 indictment of six individuals for a bribery scheme enabling drivers to obtain a commercial driver's license without any federally mandated training or testing. The indictment charges Mahmoud AlHattab with orchestrating the scheme by bribing two Office of Motor Vehicles employees to complete knowledge tests for applicants, two truck driver training business operators to falsely report training completion, and a third examiner to fabricate skills test score sheets.

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GovPing monitors Louisiana OIG for new government & legislation regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.

What changed

Acting U.S. Attorney Michael M. Simpson announced the August 28, 2025 indictment of six individuals for a bribery scheme involving commercial driver's licenses. The defendants include Mahmoud AlHattab (restaurant owner), Jenay Davis and Shakira Millien (OMV employees), Christopher Burns and Jonathan Parsons (truck driver training business operators), and Marline Roberts (skills test examiner). All six face conspiracy and wire fraud charges; AlHattab, Millien, and Parsons each face four counts of bribery concerning programs receiving federal funds.

The scheme allegedly bypassed all three federally mandated CDL qualification steps: knowledge testing, entry-level driver training, and skills testing. CDL applicants paid AlHattab to circumvent legitimate requirements, with co-defendants falsifying test results and training records in federal databases. Truck driver training businesses and state-authorized examiners are directly implicated, raising concerns about certification integrity in the commercial driving industry.

Penalties

Conspiracy and wire fraud counts: up to 20 years imprisonment per count; bribery counts: up to 10 years imprisonment per count; each count may also include a fine of up to $250,000, up to three years supervised release, and a $100 special assessment fee

Archived snapshot

Apr 22, 2026

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  • Six Defendants Indicted for Commercial Driver’s License Bribery Scheme ) # Six Defendants Indicted for Commercial Driver’s License Bribery Scheme

Published: 08-29-2025 | Category: Press Release

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced the August 28, 2025 indictment of six individuals for a bribery scheme that enabled drivers to obtain a commercial driver’s license (“CDL”) without undergoing any of the legally required training or testing. The indictment alleges that a local restaurant owner, MAHMOUD ALHATTAB (“ALHATTAB”), in exchange for payments from CDL applicants, bypassed each of the three main federally-mandated steps of the CDL qualification process—knowledge testing, entry-level driver training, and skills testing.

The knowledge test is a written test that must be passed at an Office of Motor Vehicles (“OMV”) office, and includes questions on vehicle safety systems, emergency situations, procedures for various maneuvers, and extreme driving conditions. Entry-level driver training is required for most CDL applicants and includes demonstrating proficiency while operating a commercial vehicle on a public road. The skills test, which is administered by state-authorized examiners, requires performing a proper pre-trip inspection, basic vehicle control skills, and safety-related maneuvers.

To defeat the knowledge test requirement, ALHATTAB allegedly bribed two employees of a Donaldsonville, La. OMV office. These two employees, JENAY DAVIS (“DAVIS”) and SHAKIRA MILLIEN (“MILLIEN”), **** are accused of completing knowledge tests for applicants in exchange for payments from ALHATTAB. The indictment alleges that DAVIS and MILLIEN, when taking the applicants’ tests, performed internet searches to find the answers.

To defeat the training requirement, ALHATTAB allegedly bribed two men who operated truck driver training businesses. These two business operators, CHRISTOPHER BRYAN BURNS (“BURNS”) and JONATHAN PARSONS (“PARSONS”) are accused of reporting in a federal database that the applicants successfully completed training when, in truth, the applicants did not train.

To defeat the skills test requirement, ALHATTAB allegedly bribed BURNS and PARSONS, who, in addition to being trainers, were certified to administer the skills test. BURNS and PARSONS are accused of falsely reporting to the State of Louisiana that applicants had passed the skills test when, in truth, the applicants did not take the test. Additionally, according to the indictment, on some occasions, PARSONS paid another skills test examiner to assist in the scheme. That examiner, MARLINE ROBERTS (“ROBERTS”), is accused of creating phony score sheets to corroborate the false test reports.

All six defendants are jointly charged with one count of conspiracy to commit honest services wire fraud. ALHATTAB and PARSONS are each charged with two counts of honest services wire fraud. BURNS, DAVIS, and ROBERTS are each charged with one count of honest services wire fraud. ALHATTAB, MILLIEN, and PARSONS are each charged with four counts of bribery concerning programs receiving federal funds. BURNS, DAVIS, and ROBERTS are each charged with one count of bribery concerning programs receiving federal funds.

The conspiracy and wire fraud counts are each punishable by up to 20 years’ imprisonment. The bribery counts are each punishable by up to 10 years’ imprisonment. Each count may also be punishable by a fine of up to $250,000, up to three years’ supervised release following imprisonment, and a $100 special assessment fee.

Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge, and that each defendant’s guilt must be proven beyond a reasonable doubt.

The Federal Bureau of Investigation and the U.S. Department of Transportation – Office of Inspector General investigated this case.

Acting U.S. Attorney Simpson thanked the Louisiana State Office of Inspector General and Louisiana Public Safety Services for their valuable assistance in the investigation.

Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.

Press Release: US DOJ, Eastern District of Louisiana

MAILING ADDRESS: P.O. Box 94095, Baton Rouge, LA 70804-9095

PHYSICAL ADDRESS: 602 North 5th Street, Suite 621, Baton Rouge, LA 70802

PHONE NUMBER: (225) 342-4262 | FAX NUMBER: (225) 342-6761

FRAUD AND ABUSE HOTLINE: 866-201-2549

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Last updated

Classification

Agency
LA OIG
Published
August 29th, 2025
Instrument
Notice
Branch
Executive
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Criminal defendants Employers Government agencies
Industry sector
9211 Government & Public Administration
Activity scope
Criminal indictment Bribery and fraud Public corruption
Geographic scope
US-LA US-LA

Taxonomy

Primary area
Criminal Justice
Operational domain
Legal
Topics
Transportation Anti-Money Laundering Consumer Protection

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