Investigations

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Moving Company Employee Ordered to Pay $415,810 to Customers

Shalat Baruch, a sales representative for All Points USA Relocation System, Pembroke Pines, FL was ordered by a U.S. District Court judge in Fort Lauderdale, FL to serve 84 months in prison and to pay $415,801 in restitution to defrauded customers. Baruch was convicted in February 2004 to multiple counts of conspiracy, mail and wire fraud and extortion against multiple customers. This investigation was conducted jointly by OIG and the FBI, with assistance from FMCSA.