Fleet Management

Office of Inspector General

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February 16, 2015 - Industry News

Sentence Handed Down in Household Goods Moving Scheme

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

February 5, 2015 - Industry News

Two More Admit Guilt in CDL Test-Taking Scheme

Two more people have pleaded guilty to charges in a widespread fraudulent Commercial Driver's License test-taking scheme in New York State, following a joint federal and state investigation.

Tags: Office of Inspector General, Crime & Fraud, Crime

January 16, 2015 - Industry News

Three Plead Guilty in CDL Scam

Guilty pleas from three people have been secured by prosecutors in two related cases in connection with commercial driver’s license test taking schemes in New York.

Tags: New York, CDL, New York City, Commercial Driver's License, Office of Inspector General, Crime & Fraud

December 22, 2014 - Industry News

Man Pleads Guilty in Double Brokering Scheme

One man pleaded guilty to charges in federal court earlier this month in connection with a double brokering scheme, according to the Office of the Inspector General at the U.S. Transportation Department.

Tags: Office of Inspector General, Crime & Fraud, Brokers

November 14, 2014 - Industry News

Three Plead Guilty in Separate Household Goods Moving Cases

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

August 14, 2014 - Industry News

FMCSA Employee Sentenced to Prison over Phony Tax Returns

A former financial management specialist with the Federal Motor Carrier Safety Administration was sentenced to prison late last month in U.S. District Court, Baltimore, Maryland.

Tags: FMCSA, Office of Inspector General, Crime & Fraud, Fraud, Crime

May 20, 2014 - Industry News

Colorado Household Mover Sentenced for Fraud

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

Another Sentence in Long-Running Moving Scheme Investigation

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

April 16, 2014 - Industry News

Woman Sentenced in Double Brokering Freight Scam

A federal court has sentenced a Georgia woman after pleading guilty late last year in a double brokering scheme.

Tags: Georgia, Office of Inspector General, Crime & Fraud, Brokers

March 10, 2014 - Industry News

Household Goods Mover Sentenced for 'Low-Ball' Estimate Scam

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

April 1, 2013 - Industry News

Phony Letters Being Sent to Motor Carriers

Another round of fraudulent U.S. DOT letters is being distributed, largely by fax, to motor carrier officials in an attempt to obtain banking information from the targeted carriers, warn the Federal Motor Carrier Safety Administration and the U.S. Transportation Department’s Office of Inspector General.

Tags: FMCSA, Office of Inspector General, DOT

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