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Summary of Criminal Investigations by Office of Inspector General

2005
Date Description
9/2/05 Owner and Two Foremen of Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam
8/15/05 California Auto Transport Broker Ordered to Reimburse 189 Victims of Auto Moving Scam
1/31/05 President of Moving Companies Involved in Moving Scheme Sentenced to 12.5 Years in Prison
1/6/05 Interstate Moving Company Employee Sentenced to Jail in Household Goods Case Involving Over $1 Million Loss

2004
Date Description
12/20/04 Moving Company Owner and Two Employees Convicted in Household Goods Case Involving Over $1 Million Loss
10/14/04 Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss
10/8/04 Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss
5/20/04 Moving Company Employee Ordered to Pay $415,810 to Customers
5/6/04 Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978
4/22/04 Third Defendant Pleads Guilty in Nationwide Moving Company Case
3/30/04 Tenth Majesty Moving and Storage Employee Sentenced for Extortion
2/26/04 Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines
2/17/04 Five Employees of Florida Moving Companies Jailed for Fraud
2/4/04 Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy
1/21/04 Two Plead Guilty in Moving Company Scheme

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