TRENTON – Attorney General Gurbir S. Grewal today announced criminal charges against the owners of an Essex County-based school bus company for allegedly providing false information to school districts to cover up the fact that the company hired unqualified drivers, failed to conduct mandatory drug testing and criminal background checks for drivers and aides, and operated unsafe buses, all in violation of contract terms and state requirements.
Ahmed Mahgoub, 62, his wife, Faiza Ibrahim, 47, both of East Hanover, N.J., and their company F&A Transportation, Inc. – also doing business as Smart Union, Inc., and Unity Transportation, Inc. (collectively “F&A”) – were served today with complaint-summonses charging them with the following offenses:
- Conspiracy (2nd Degree),
- False Representations for a Government Contract (2nd Degree),
- Theft by Deception (2nd Degree), and
- Tampering with Public Records or Information (3rd Degree).
Mahgoub and Ibrahim were also charged with Misconduct by a Corporate Official (2nd Degree). F&A is based primarily in East Orange, N.J.
The defendants were charged in an investigation by the Office of Public Integrity and Accountability and the New Jersey State Police Official Corruption Bureau. The alleged criminal conduct relates to contracts that F&A secured from 2015 through 2020 with public school districts in Essex, Passaic, Morris and Union counties. The contracts had an aggregate total value of approximately $3.5 million.
The defendants allegedly knowingly hired drivers who did not hold valid commercial driver’s licenses or required license endorsements, as well as drivers who had criminal histories or were using illegal drugs.They also allegedly falsified vehicle inspection forms to indicate their buses consistently passed required pre- and post-trip company inspections. Those forms must be maintained for review by the NJ Motor Vehicle Commission (MVC) and are relied upon by school districts as proof of bus safety.
In February 2019, an employee of F&A allegedly used heroin in F&A’s parking lot in East Orange before boarding a school bus to transport 12 special-needs children in Newark. While driving with the children on board, the employee allegedly overdosed and crashed the school bus into the wall of a building. Police who arrived on the scene used Narcan to revive the employee.
“This is the second time in four months that we have filed serious criminal charges against a school bus company and its operators for allegedly putting children in jeopardy by hiring unqualified drivers, using unsafe buses, and falsifying records to cover up their conduct,” said Attorney General Grewal. “No parent should have to worry about the condition of their child’s school bus or question whether their child’s bus driver might be a felon or someone under the influence of drugs or alcohol. No child should ever be put in danger that way. We’ll continue to take strong action to investigate and prosecute any bus company operators who flout the laws and requirements put in place to protect our children.”
“These defendants showed a complete disregard for the safety of school children by allegedly hiring bus drivers who were totally unsuited for the job and operating buses that were in no condition to be on the road,” said Director Thomas Eicher of the Office of Public Integrity and Accountability. “We charge that they systematically falsified records to hide their egregious conduct. We have exposed them and will work to ensure that they never again put young students at risk.”
“When a parent entrusts a bus driver to safely transport their child to school, there should never be a concern that the individual behind the wheel may have a criminal record, may have failed a drug test, or may be operating an unsafe vehicle. The callous and irresponsible behavior displayed by the owners of this company is more than just a violation of trust, it knowingly placed children in danger,” said Colonel Patrick J. Callahan, Superintendent of the New Jersey State Police. “We will continue to work alongside our law enforcement partners to hold accountable those who defy the rules and regulations that have been put in place for the safety of our children.”
New Jersey laws and regulations require that all school bus drivers possess a valid commercial driver’s license with two additional endorsements to carry students as passengers. School bus drivers and bus aides are also required to undergo drug testing and criminal background checks, and drivers or aides with a criminal history or with known substance abuse issues are prohibited from driving school buses.
The defendants allegedly falsely represented the qualifications of their drivers and aides, including licensing and background check information, as well as the condition of their vehicles. They thereby misrepresented that the company and its drivers and aides were qualified under state, federal, and local law, as well as the terms of their contracts, to provide school busing services to students.
Interviews with bus drivers employed by F&A revealed that the defendants allegedly employed drivers who had known substance abuse problems.They also allegedly employed numerous drivers who either did not have valid commercial driver’s licenses, did not have required endorsements, or had suspended licenses. They allegedly hired drivers before completion of criminal background checks or, in some instances, without any criminal background check.
The defendants allegedly forged, reused, or otherwise falsified pre- and post-trip driver’s vehicle inspection reports that the company is required to complete and maintain. They allegedly falsely indicated that their buses consistently passed company inspections. In February and August of 2019, the MVC inspected F&A’s buses and nearly all of the company’s buses failed inspection on both occasions.
When the MVC audited F&A’s driver files, it found that of the 51 drivers listed on F&A’s roster, four driver files were missing, 23 had no driver’s abstracts, two had expired abstracts, 11 had no physical exams, 13 had expired physical exams, and four had expired copies of driver’s licenses. Only nine files were complete. The defendants allegedly told drivers to evade MVC inspections at school sites. They allegedly concealed violations by covertly directing persons employed as aides to drive school buses.
The investigation is being conducted for the AG’s Office by the OPIA Corruption Bureau, under the leadership of Director Thomas Eicher, and members of the New Jersey State Police Official Corruption Bureau.Deputy Attorneys General Samantha McCluskey and Adam Gerken are prosecuting the case, under supervision of Corruption Bureau Chief Peter Lee and Counsel to the Director Anthony Picione.
Second-degree crimes carry a sentence of five to 10 years in state prison and a fine of up to $150,000, while third-degree crimes carry a sentence of three to five years in prison and fine of up to $15,000.
The charges are merely accusations and the defendants are presumed innocent until proven guilty.
For further information about the charges filed in June against A-1 Elegant Tours, Inc., its owner, and its manager, see the press release at this link: https://www.nj.gov/oag/newsreleases20/pr20200625b.html
Attorney General Grewal created the Office of Public Integrity and Accountability in September 2018 to combat corruption and strengthen public confidence in government institutions.In December 2019, the Attorney General issued a directive codifying OPIA and making it a permanent part of the Attorney General’s Office.That directive established the OPIA Corruption Bureau as the lead office within the Department of Law & Public Safety for the investigation and prosecution of state criminal violations involving corruption and abuse of public trust.
OPIA has a toll-free Tipline 1-844-OPIA-TIPS for the public to report corruption. The AG’s Office has an Anti-Corruption Reward Program that offers a reward of up to $25,000 for tips leading to a conviction for a crime involving public corruption. Information is posted at: http://nj.gov/oag/corruption/reward.html.
Defense Attorneys: Undetermined.