ROCHESTER — U.S. Attorney Michael DiGiacomo announced today that Tony Kirik, a/k/a Anatoliy Kirik, 43, of Rochester, NY, who was convicted by a federal jury of making false statements to the Federal Motor Commission Safety Administration (FMCSA), U.S. Department of Transportation, and conspiring to do the same, was sentenced to serve 45 months in prison by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Melissa M. Marangola, who handled the prosecution of the case, stated that Kirik operated a multiple million-dollar trucking business called Dallas Logistics. When applying to the FMCSA for authority to operate as an interstate carrier, Kirik submitted false documents regarding the safety rating of his trucking business. Further, when undergoing compliance reviews and safety audits by the FMSCA. Kirik provided false statements and information regarding the many safety violations incurred by his business. To trick the FMSCA regarding the safety of this trucking business, Kirik started new companies using various family members’ names and an employee’s name to make it appear that these new companies were independent and not affiliated with the prior business that incurred the negative safety ratings, when in fact, the new company was merely an extension of the prior company. At trial, it was shown that Kirik’s actions jeopardized the safety of the nation’s highways and roadways from unsafe tractor trailers.
The sentencing is the result of an investigation by Special Agents of the Department of Transportation, Office of Inspector General, under the direction of Special Agent-in-Charge Christopher Scharf, Northeast Region, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Special Agent-in-Charge, New York Field Office.