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In March 2013, Ido Or, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fraud.  Investigators believe that Or and his co-conspirators were involved in a scheme to lure customers into a moving contract by offering phony low estimates and later extorting their victims by fraudulently inflating the final bill by double or triple the original estimate. 

Fugitive
11.16.2023

In February of 2003, Yosef Schvartzman a/k/a “Joseph”, along with 19 other co-conspirators, was indicted on charges of conspiracy and extortion. Investigators believe that Schvartzman and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

Fugitive
11.16.2023

In March 2013, Elazar Nisanov, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fraud.  Investigators believe that Nisanov and his co-conspirators were involved in a scheme to lure customers into a moving contract by offering phony low estimates and later extorting their victims by fraudulently inflating the final bill by double or triple the original estimate. 

Fugitive
11.16.2023

In February of 2003, Tamir Cohen a/k/a “Tony” and “Tommy Chance”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion mail fraud and wire fraud.  Investigators believe that Cohen and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

Fugitive
11.16.2023

To Lee, a.k.a. “Leo”, is being sought by the USDOT Office of Inspector General related to a scheme to fraudulently operate several commercial bus companies. In February 2016, Lee, along with 13 others, was indicted on charges of mail and wire fraud, and conspiracy to defraud the Federal Motor Carrier Safety Administration (FMCSA). The government also seeks the forfeiture of assets totaling $7.7 million in the event of a conviction.

Fugitive
11.16.2023

On January 24, 2011, the District Attorney’s Office for Santa Clara County, California filed a felony complaint charging Eran Bar and other individuals with conspiracy and grand theft. Investigators believe that Bar and his co-conspirators illegally operated a moving service under several different fictitious business names.

Fugitive
11.16.2023

On May 11, 1996, ValuJet Airlines, Flight 592 enroute from Miami, FL to Atlanta, GA, crashed into the Florida Everglades, minutes after takeoff, killing all 110 passengers and crew on board.  A multi-agency post-crash investigation into the cause, led by the National Transportation Safety Board (NTSB), quickly focused on five boxes of improperly packaged chemical oxygen generators.  The investigation determined that employees at Sabretech, a repair station in Miami, FL, signed work orders stating that safety caps had been installed on the chemical oxygen generators when in fact, the caps we

Fugitive
11.16.2023

In February of 2003, Shlomo Molaim a/k/a “Sam” and “Sammy”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and wire fraud.  Investigators believe that Molaim and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

Fugitive
11.16.2023