![]() ![]() 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. The contracts had an aggregate total value of approximately $3.5 million. 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 defendants were charged in an investigation by the Office of Public Integrity and Accountability and the New Jersey State Police Official Corruption Bureau. F&A is based primarily in East Orange, N.J. Mahgoub and Ibrahim were also charged with Misconduct by a Corporate Official (2nd Degree). Tampering with Public Records or Information (3rd Degree).False Representations for a Government Contract (2nd Degree),.(collectively “ F&A”) – were served today with complaint-summonses charging them with the following offenses: – also doing business as Smart Union, Inc., and Unity Transportation, Inc. 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.Īhmed Mahgoub, 62, his wife, Faiza Ibrahim, 47, both of East Hanover, N.J., and their company F&A Transportation, Inc. Owners of School Bus Company Charged With Contract Fraud for Covering Up Their Use of Unqualified Drivers and Unsafe Buses to Transport ChildrenĪttorney General’s Office and New Jersey State Police filed similar charges in June 2020 against a Paterson-based school bus company, A-1 Elegant Tours, Inc. Office of Public Integrity and Accountability ![]()
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