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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.