DOT IG: Moving Company Employee Sentenced to Prison for Fraud
October 24, 2024
October 24, 2024
WASHINGTON, Oct. 24 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report:
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On September 9, 2024, the U.S. District Court for the Eastern District of New York sentenced Paula Jones to 36 months in prison, 24 months of supervised release, forfeiture of $50,000, and a $100 special assessment. Between approximately 2016 and 2020, Jones was an operations manager for various moving companies, . . .
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On September 9, 2024, the U.S. District Court for the Eastern District of New York sentenced Paula Jones to 36 months in prison, 24 months of supervised release, forfeiture of $50,000, and a $100 special assessment. Between approximately 2016 and 2020, Jones was an operations manager for various moving companies, . . .