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Office of Inspector General

U.S. Department of Transportation | Calvin L. Scovel III, Inspector General

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Other Fraud Investigations 2003

Most Popular

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02.20.2003

Construction Company Owner Jailed
03.24.2003

Healthy Pilot Found Guilty of Deceiving Social Security Administration for Benefits
08.07.2003

Manufacturer Pleads Guilty to Selling Fake Airbag Covers
09.17.2003

Two Additional Miami Movers Plead Guilty in Extortion Case
05.09.2003

Brooklyn Jury Convicts Three Household Movers for Defrauding Public

12.30.2003

Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers
10.23.2003

Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003

Florida Mover Handed Prison Term in Extortion Scheme
09.26.2003

One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case
09.18.2003

Former Maryland Motor Vehicle Administration Employee Receives Jail Time for Issuing Unauthorized IDs
09.17.2003

Two Additional Miami Movers Plead Guilty in Extortion Case
08.08.2003

Miami Household Goods Movers Plead Guilty to Defrauding Public
08.07.2003

Manufacturer Pleads Guilty to Selling Fake Airbag Covers
08.01.2003

Company Manager Pleads Guilty to Falsifying Test Certifications on Fire Extinguishers
07.30.2003

Household Goods Mover Pleads Guilty
05.09.2003

Nine Indicted, Seven Arrested in Nationwide $10 Million Money Order Scam
05.09.2003

Brooklyn Jury Convicts Three Household Movers for Defrauding Public
04.03.2003

57 Arrested to Date in Florida Household Movers Case
03.24.2003

Healthy Pilot Found Guilty of Deceiving Social Security Administration for Benefits
03.10.2003

Household-Moving Sting Nets 50 So Far
03.04.2003

Indictment Against Century Express Van Lines
03.04.2003

Indictment Against Elite Van Lines Moving & Storage, Inc.
03.04.2003

Indictment Against Advanced Moving Systems
03.04.2003

Indictment Against Majesty Moving & Storage, Inc.
03.04.2003

Indictment Against Moving Systems, Inc.
03.04.2003

Indictment Against Express Van Lines
03.04.2003

Indictment Against All Points USA Relocation Systems, Inc.
03.04.2003

Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case
03.04.2003

Indictment Against Southeastern Van Lines, Inc.
02.20.2003

Construction Company Owner Jailed

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