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Investigations

Date

New Jersey Woman Ordered To Pay Restitution for Household Goods Moving Fraud

On January 25, 2021, the U.S. District Court for the District of New Jersey sentenced Farah Al-Ibrahim to 3 years of probation, $75,193 in restitution and a $100 special assessment. The sentencing follows her February 22, 2019, guilty plea to conspiracy to commit wire fraud. Al-Ibrahim accepted responsibility for her role in a conspiracy to obtain money from customers of various moving companies through false and fraudulent pretenses.
 
DOT-OIG conducted this investigation with Homeland Security Investigations and the Postal Inspection Service.