Office of Inspector General

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November 14, 2014

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.

November 6, 2014

Georgia Man Violated Out-of-Service Order

A Georgia man has been sentenced by a federal judge to 12 months probation after pleading guilty early this year to violating a Federal Motor Carrier Safety Administration out-of-service order.

August 14, 2014

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.

May 20, 2014

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.

April 17, 2014

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.

April 16, 2014

One Indicted for Falsifying Trucker Drug Test Results

A federal grand jury in Pittsburgh, Penn. early this month indicted one person in connection with a scheme to defraud trucking companies over drug test results of drivers.

April 16, 2014

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.

March 10, 2014

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.

March 3, 2014

FMCSA Official Pleads Guilty in Tax Fraud Scheme

An official with the Federal Motor Carrier Safety Administration has pleaded guilty for her role in a conspiracy to obtain fraudulent tax refunds, sometimes using the personal information of other individuals without their knowledge or permission.

February 10, 2014

Freight Broker Bond Company Owner Indicted

The owner of a freight broker bond company was indicted in U.S. District Court, Los Angeles, Calif. late last month in connection with a trust fund scheme.

April 1, 2013

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.

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