Moving company scam conspiracy leader sentenced to 72-month prison term
CINCINNATI – A Miami man has been sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving
Source: thetrucker.com
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Cargo theft saw big rise in 2022 | Spot rates drop off late-year gains to start 2023
CargoNet reported a 15% increase heists overall, a 17% uptick in theft truck/trailer theft, and a 20% increase in cargo theft. Also: Spot rates ease back from December gains; HHG fraudster gets 6 years in prison; free webinar on new Navistar transmission.
Source: overdriveonline.com
Leader of nationwide moving company scam conspiracy partly based in West Chester sentenced to 72 months in prison
A man has been sentenced to 72 months in prison for his role in a fraud featuring moving companies throughout the United States.
Source: wlwt.com
Comment period extended for updated DOT medical handbook
OOIDA and other commenters requested more time to review and make informed comments on the 122-page proposed Medical Examiner's Handbook. Also: Florida HHG hauler pleads guilty to racketeering charges; web-based dispatch tool for small fleets.
Source: overdriveonline.com
Florida man pleads guilty to moving company fraud scheme
CINCINNATI -- A Florida man who owned and operated various moving companies has pleaded guilty to a scheme in which he defrauded more than 1,800 people in
Source: thetrucker.com