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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 ....

United States , Little Rock , North Carolina , West Chester , Serghei Verlan , Andrey Shuklin , Us District Court , Southern District , Trucker News Staff , Trucker Newspaper ,

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. ....

United States , Serghei Verlan , Paul Mckee , Department Of Transportation Office Inspector , National Institute For Automotive Service Excellence , Transportation Office , Inspector General , National Institute , Automotive Service Excellence ,

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. ....

United States , Serghei Verlan , Us Department Of Justice , Us District Court ,

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. ....

United States , Serghei Verlan , Raye Ackerman , Operator Independent Drivers Association , Star Services , Motor Carrier Safety Administration , Department Of Transportation Office , Us District Court , Medical Examiner , Federal Motor Carrier Safety Administration , Independent Drivers Association , Southern District , Transportation Office , Federal Motor Carrier Safety , Five Star Services , Five Star Dispatch , Star Dispatch ,

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 ....

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