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FMCSA Has Not Fully Met Oversight Requirements as It Rebuilds the National Registry of Certified Medical Examiners
What We Looked At
Library Item
Date: 01.13.2021
PDF icon FMCSA Medical Certification Program Final Report^01.13.2021.pdf
Pennsylvania Man Charged and Arrested for Wire Fraud and False Statements
On December 1, 2020, Peter Albanese was indicted in the Eastern District of Pennsylvania for wire fraud, Social Security fraud, and false statements. He was arrested on December 8, 2020.  
Library Item
Date: 12.01.2020
New Jersey Man Sentenced and Ordered To Pay Restitution for Household Goods Moving Fraud
On September 28, 2020, the U.S. District Court for the District of New Jersey sentenced Maximo Beras to time served, 3 years’ supervised release, and a $200 special assessment.
Library Item
Date: 09.28.2020
South Florida Moving Company and Owner Assessed $275,000 for Deceptive Practices
On September 25, 2020, the U.S.
Library Item
Date: 09.25.2020
Water Management Companies Agree To Pay $4.3 Million in Monetary Penalties for Violating the Clean Air Act
On September 24, 2020, the U.S. Attorney's Office for the Middle District of Pennsylvania reached an agreement with Rockwater Northeast LLC and Select Energy Services, Inc.
Library Item
Date: 09.24.2020
North Carolina Man Convicted and Sentenced for His Role in a Moving Company Racketeering Conspiracy
On September 4, 2020, the U.S. District Court for the Southern District of Ohio convicted and sentenced Roman Iakovlev to 41 months of incarceration, 3 years of supervised release, a $100 special assessment, and $2.4 million of restitution.
Library Item
Date: 09.04.2020
New York Moving Company Operator Indicted for Wire Fraud and False Statements
On September 2, 2020, in the U.S. District Court for the Eastern District of New York, a grand jury indicted Yakov Moroz, president of Great Movers, Inc., on multiple counts of wire fraud and false statements.  
Library Item
Date: 09.02.2020
New Jersey Man Sentenced for Household Goods Moving Fraud
On August 11, 2020, the U.S. District Court for the District of New Jersey sentenced Rami Zubidat to 33 months of incarceration, 3 years of supervised release, and a $100 special assessment.
Library Item
Date: 08.11.2020
Rhode Island Man Charged with Conspiracy to Falsify Federal Records
On August 7, 2020, the U.S. Attorney’s Office filed an information with the U.S. District Court for the District of Rhode Island charging Damir Sisic—owner of Sisic Transport Service LLC (STS)—with conspiracy to falsify Federal records.
Library Item
Date: 08.07.2020
Arrests and Criminal Charges Unsealed Against New York Moving Company Employees
On August 5, 2020, a criminal complaint was unsealed in U.S. District Court for the Eastern District of New York, against Yakov Moroz—the president of Great Movers Inc. and its successor company New City Movers—and company employee Tal Ohana.
Library Item
Date: 08.05.2020

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