DOT Logo
Skip Main Navigation Skip Main and Left Navigation   FMCSA | DOT | Sitemap | Contact | Language:  
Go
Home Are You Moving? Search Movers & Complaint History State/Local Resources Regulations & Enforcement About Us
  Skip Main and Left Navigation  Home > About Us > Summary of Criminal Investigations (2000-2003) by DOT OIG
 
Overview
Background
Contact Us
FMCSA Spotlight
 
    

Summary of Criminal Investigations (2000-2003) by DOT OIG

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 Driversí 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

Go To Top of Page

 
 

Feedback | Privacy Policy | USA.gov | Freedom of Information Act (FOIA) | Accessibility | OIG Hotline | Web Policies and Important Links | Site Map | Plug-ins

Federal Motor Carrier Safety Administration
1200 New Jersey Avenue SE, Washington, DC 20590 • 1-800-832-5660 • TTY: 1-800-877-8339 • Field Office Contacts