Tampa couple falls victim to moving scheme
5 years ago
A dozen people connected to various moving companies were indicted in Ohio. The United States Attorney's Office for the Southern District of Ohio unsealed an indictment Tuesday that charged the people with conspiring in a racketeering enterprise to defraud customers through their moving companies.
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WFTS
5 years agoTampa couple may have fallen victim to elaborate nationwide moving scheme
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WMAR
5 years agoMonths later, victims of a nationwide moving scam move closer to collecting belongings
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WMAR
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6 years agoMore victims of moving company come forward
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4 years agoTampa man scammed more than $80,000 from victims in at least 9 states: Sheriff
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