Serious Fraud Office has been notified of concerns about an altered letter put before Auckland’s mayor and councillors. The letter, purportedly written by a speedway club boss, was placed on a ...
Three Chicago-area residents were charged in connection with moving more than $3.5 million for an overseas-based romance scam ...
A Miami-Dade judge’s final judgment of a civil case against a moving company owner included an injunction that said more fraud or extortion of customers would be considered contempt of court ...
A bipartisan bill aimed at fighting freight fraud has been introduced in the House and Senate. OOIDA supports the effort.
No state agency has charged former Broward mover Shawn Thompson criminally, although at least two have been investigating Thompson after customer complaints alleging fraud and extortion.
Though the “Moving Storage” sign has been removed in ... old school animation, food safety, fraud, naughty lawyers, bad doctors and all manner of breaking news. He drinks coladas whole.