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  2. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    The interstate moving business in America is regulated by the Federal Motor Carrier Safety Administration (FMCSA), part of the United States Department of Transportation. [3] Only a small staff (fewer than 20 people) is available to patrol hundreds of moving companies, making enforcement difficult.

  3. Federal Motor Carrier Safety Administration - Wikipedia

    en.wikipedia.org/wiki/Federal_Motor_Carrier...

    The Federal Motor Carrier Safety Administration (FMCSA) is an agency in the United States Department of Transportation that regulates the trucking industry in the United States. The primary mission of the FMCSA is to reduce crashes, injuries, and fatalities involving large trucks and buses.

  4. GP police warn of 'moving fraud' schemes

    www.aol.com/news/gp-police-warn-moving-fraud...

    Aug. 4—Grants Pass police are warning Southern Oregonians to beware of fraudulent moving companies, and want to hear from locals whose property was either held hostage for more money or flat out ...

  5. Columbus trucking company owner pleads in Bath & Body Works ...

    www.aol.com/columbus-trucking-company-owner...

    Gurtej Singh, 48, a Columbus trucking company owner pleaded guilty Thursday in U.S. District Court to wire fraud for overbilling shippers.

  6. Office of Inspector General for the Department of Transportation

    en.wikipedia.org/wiki/Office_of_Inspector...

    The U.S. Department of Transportation Office of Inspector General (DOT OIG) is one of the Inspector General offices created by the Inspector General Act of 1978.The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.

  7. Motor Carrier Act of 1980 - Wikipedia

    en.wikipedia.org/wiki/Motor_Carrier_Act_of_1980

    Motor carrier deregulation was a part of a sweeping reduction in price controls, entry controls, and collective vendor price setting in United States transportation, begun in 1970-71 with initiatives in the Richard Nixon Administration, carried out through the Gerald Ford and Jimmy Carter Administrations, and continued into the 1980s, collectively seen as a part of deregulation in the United ...

  8. Celadon Group - Wikipedia

    en.wikipedia.org/wiki/Celadon_Group

    Celadon Group, Inc. was a truckload shipping company located in Indianapolis, Indiana.It was one of the ten largest truckload carriers in North America and at its peak operated 4,000 trucks and owned an additional 11,000 trucks through Quality Equipment, its leasing division.

  9. Motor insurance policy fraud cases jump as households ...

    www.aol.com/motor-insurance-policy-fraud-cases...

    Aviva said ghost broking accounts for 15% of policy fraud it detects. Ghost brokers appear to offer cheap cover but they put false details on policies to artificially reduce the price.