Protect Your Move -Summary of Criminal Investigations (2000-2003) by DOT OIG - Federal Motor Carrier Safety Administration

Date	Description
12/30/03	Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers
10/23/03	Florida Mover Handed Prison Term in Extortion Scheme
10/16/03	Florida Mover Handed Prison Term in Extortion Scheme
9/26/03	One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case
5/9/03	Brooklyn Jury Convicts Three Household Movers for Defrauding Public
4/3/03	57 Arrested to Date in Florida Household Movers Case
3/10/03	Household-Moving Sting Nets 50 So Far
3/4/03	Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case
3/4/03	Indictment Against All Points USA Relocation Systems, Inc.
3/4/03	Indictment Against Century Express Van Lines
3/4/03	Indictment Against Majesty Moving and Storage, Inc.
3/4/03	Indictment Against Moving Systems, Inc.
3/4/03	Indictment Against Express Van Lines
3/4/03	Indictment Against Advanced Moving Systems
3/4/03	Indictment Against Elite Van Lines Moving and Storage, Inc.
3/4/03	Indictment Against Southeastern Van Lines, Inc.
7/31/02	Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt
5/30/02	Motor Carrier Fined $12,500 for Falsifying Drivers’ Logs
4/9/02	Former Moving Company Employees Jailed in Fraud Case
3/18/02	Four Sentenced in Household Moving Scam
2/20/02	Three Operators of Household Moving Companies Arrested in Extortion Scheme
2/13/02	Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme
7/13/01	Moving Company Owner Jailed for Defrauding 259 People
7/13/01	Four All American Van Line Company Employees Jailed
5/11/01	Foreman of Household Goods Moving Company Jailed
3/13/01	Defendants Plead Guilty In Van Line Case
1/19/01	Household Goods Trucking Company Owner Jailed
6/26/00	Three Sentenced in Moving Scam Involving Up to 875 Possible Victims
4/12/00	Israeli Owner of Van Line Fined $1.5 Million, Ordered to 5 1/2 Years in Prison