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Investigations

Date

Moving Company Owner and Employee Indicted for Conspiring To Steal Household Goods

On September 15, 2022, Avraham Zano and Sofein Mlayah, owner and employee of Zano Moving and Storage, LLC, were indicted by a Federal grand jury in the Southern District of Florida for conspiring to steal household goods from victims who hired the company for interstate moving services.
 
DOT-OIG is conducting this investigation with the FBI-Miami Division and the Sunny Isles Police Department.
 
Note: Indictments, informations, and criminal complaints are only accusations by the Government. All defendants are presumed innocent unless and until proven guilty.