nationwide movers scam | Leader of nationwide moving scam sentenced to

Keyword	CPC	PCC	Volume	Score	Length of keyword
nationwide movers scam	0.47	0.2	3430	1	22
nationwide	1.66	0.3	2109	13	10
movers	1.51	0.8	5274	29	6
scam	0.16	0.2	6156	68	4

Keyword	CPC	PCC	Volume	Score
nationwide movers scam	0.41	0.8	2159	25
nationwide movers canada	1.63	0.8	7482	61

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Leader of nationwide moving scam sentenced to 78 months in …
wmar2news.com

https://www.wmar2news.com/matterformallory/leader-of-nationwide-moving-scam-sentenced-to-78-months-in-prison

WEBMay 12, 2022 · BALTIMORE — The leader of a nationwide moving scam that defrauded more than a thousand customers of nearly $2.5 million was sentenced to 78 months in prison this week. Andrey Shuklin, along with 11 other people, were federally indicted in July 2018 for operating a criminal moving enterprise spanning 5 years and a dozen different …

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FMCSA Launches Operation Protect Your Move, A Nationwide …
dot.gov

https://www.fmcsa.dot.gov/newsroom/fmcsa-launches-operation-protect-your-move-nationwide-crackdown-moving-scams

WEBApr 4, 2023 · The Operation covers both movers and the brokers that purport to connect consumers to local movers but instead facilitate fraud by promoting scams. FMCSA Launches Operation Protect Your Move, A Nationwide Crackdown on Moving Scams | …

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U.S. Officials Announce Nationwide Crackdown on Moving Company Scams
newsweek.com

https://www.newsweek.com/us-officials-announce-nationwide-crackdown-moving-company-scams-1792833

WEBApr 7, 2023 · The U.S. Department of Transportation is executing a nationwide crackdown on moving company scams it has dubbed Operation Protect Your Move. It will be the first of many planned efforts over...

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Leader in multi-million dollar nationwide moving scam heads to …
abcactionnews.com

https://www.abcactionnews.com/news/local-news/i-team-investigates/leader-in-multi-million-dollar-nationwide-moving-scam-heads-to-prison

WEBJul 11, 2022 · TAMPA, Fla. — A key player connected to a web of 13 rogue companies operating across the country has been sentenced to 78 months in prison. Federal prosecutors say Andrey Shuklin, from Miami, and...

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Florida man who led nationwide moving company scam …
justice.gov

https://www.justice.gov/usao-sdoh/pr/florida-man-who-led-nationwide-moving-company-scam-conspiracy-sentenced-78-months

WEBMay 11, 2022 · Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison. Tuesday, May 10, 2022. For Immediate Release. U.S. Attorney's Office, Southern District of Ohio.

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Leader of nationwide moving company scam conspiracy …
justice.gov

https://www.justice.gov/usao-sdoh/pr/leader-nationwide-moving-company-scam-conspiracy-sentenced-72-months-prison

WEBDec 20, 2022 · Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison. Tuesday, December 20, 2022. For Immediate Release. U.S. Attorney's Office, Southern District of Ohio.

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Leader of nationwide moving scam pleads guilty - WMAR 2 News
wmar2news.com

https://www.wmar2news.com/matterformallory/leader-of-nationwide-moving-scam-pleads-guilty-to-defrauding-customers

WEBJan 25, 2021 · and last updated 3:10 PM, Jan 25, 2021. BALTIMORE — Andrey Shuklin, the leader of a nationwide moving scam that defrauded hundreds of consumers, pleaded guilty to his role in the racketeering conspiracy on Monday. WMAR-2 News Mallory Sofastaii first reported on the moving scheme in 2017.

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FMCSA Launches Operation Protect Your Move, A Nationwide …
transportation.gov

https://www.transportation.gov/briefing-room/fmcsa-launches-operation-protect-your-move-nationwide-crackdown-moving-scams

WEBApr 4, 2023 · FMCSA is making every effort to protect consumers from these moving scams. The agency will formally document violations and has the authority to review and revoke the licenses of movers and brokers. Cases involving potential criminal misconduct may be referred to the U.S. Department of Justice for further investigation.

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Moving scam victims can pick-up belongings - WMAR 2 News
wmar2news.com

https://www.wmar2news.com/business/consumer/months-later-victims-of-a-nationwide-moving-scam-move-closer-to-collecting-belongings

WEBSep 12, 2018 · The man accused of operating a nationwide moving scam has agreed to release victims' belongings locked in warehouses across the country. Meanwhile, a new moving company seems to have picked up where the other rogue operators left off. By: Mallory Sofastaii. Posted at 6:41 PM, Sep 12, 2018. and last updated 10:37 AM, Dec 13, …

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Nationwide Movers | Reviews | Better Business Bureau® Profile
bbb.org

https://www.bbb.org/us/fl/hollywood/profile/moving-brokers/nationwide-movers-0633-40000533/customer-reviews

WEB11/30/2022. I contracted Nationwide Movers in the Florida location to move items nationally. I paid the deposit with a credit card. The contract was given to "Top 10 Van Lines" also based in...

DA: 93 PA: 61 MOZ Rank: 50