February 16, 2015 - Industry News
A Pennsylvania man has been sentenced by a federal court after pleading guilty earlier to charges of conspiracy to commit extortion in a household good moving scheme.
Tags: FMCSA, Office of Inspector General, Crime & Fraud, Household Goods Movers
November 14, 2014 - Industry News
Two men pleaded guilty to charges on Nov. 10 in federal court in Philadelphia for conspiracy to commit extortion and aiding and abetting for their role in a household goods moving scheme.
Tags: FMCSA, Office of Inspector General, Crime & Fraud, Household Goods Movers, DOT Inspector General
May 20, 2014 - Industry News
The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year to charges of defrauding customers.
Tags: FMCSA, Colorado, Federal Motor Carrier Safety Administration, Office of Inspector General, Crime & Fraud, Fraud, Household Goods Movers, Crime, DOT Inspector General
April 17, 2014 - Industry News
An operations manager for California household good mover has been sentenced to 18 months in prison for participating in a “low ball estimate” scheme, as part of a more than 10-year federal investigation.
Tags: FMCSA, Florida, California, Office of Inspector General, Crime & Fraud, Fleets, Household Goods Movers
March 10, 2014 - Industry News
The former owner and president of a Florida-based household goods mover has been sentenced in a scheme to swindle customers out of money, after it booked moves, then referred most of those moves to another company that charged higher rates.
Tags: Office of Inspector General, Household Goods Movers, Crime, Fraud
December 26, 2013 - Industry News
The Federal Motor Carrier Safety Administration is looking for comments on requests to exempt brokers and some freight forwarders from the new $75,000 bond requirement.
Tags: FMCSA, Regulations, Brokers, Household Goods Movers
November 26, 2013 - Industry News
The Federal Motor Carrier Safety Administration’s Moving Fraud Task Force has shut down five household goods moving companies in Florida, South Carolina and Maryland for holding customer shipments hostage and failing to turn over records related to their investigations.
Tags: FMCSA, Household Goods Movers
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