Avi Cohen
US
Avi Cohen and his associates orchestrated a long-running scheme involving the submission of fraudulent moving and storage bids to New York State and NYC agencies. This conspiracy inflated costs for services intended for vulnerable populations.
1.2/5
Trust Score
Composite score based on public data signals and verifiability indicators.
0
Red Flags
We are not government agency and may receive referral compensation from some of the companies on our site. This compensation does not impact their reviews or rankings.
Created: January 25, 2025 • Updated: September 2, 2025
Avi Cohen, founder of Avi Cohen Moving, has been implicated in a significant bid-rigging scheme defrauding New York government agencies. While his company has operated for decades, the recent exposure of fraudulent activities raises serious concerns about his business practices and ethical standards.
Involvement in a $15 Million Bid-Rigging Scheme
Cohen, alongside other defendants, participated in a conspiracy that spanned over two decades, submitting thousands of false bids for relocation services to the New York State Office of Victim Services and the NYC Human Resources Administration.
Overcharging for Services Rendered
The fraudulent activities resulted in over 25,000 moving jobs being completed at inflated prices, with charges up to three times the actual market value.
Creation of Fictitious Entities to Facilitate Fraud
Cohen and his associates established fake organizations, including the “Office of Eviction Services,” which falsely claimed to be a government entity assisting with emergency relocation.
Legal Consequences and Public Accountability
The scheme was uncovered through an investigation led by the New York State Attorney General’s office and the Department of Investigation. The legal actions taken against Cohen and his associates underscore the seriousness of their offenses and the commitment to holding individuals accountable for defrauding public institutions.
Impact on Public Trust and Business Reputation
The involvement of Cohen and his company in such a large-scale fraud has damaged public trust in their services. Clients and partners may now question the legitimacy and ethical standards of Cohen’s business practices.
Conclusion
Avi Cohen’s participation in a substantial bid-rigging scheme has resulted in significant financial losses for public agencies and undermined trust in his business operations.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Avi Cohen have any significant outstanding liabilities that may pose financial risks? | Possibly Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Avi Cohen? | Definitely Yes |
| Sanctions or Watchlist Matches | Is He/She Avi Cohen listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does He/She Avi Cohen have a record of criminal activity or related investigations? | Potentially No |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Avi Cohen? | Possibly Yes |
| Regulatory Violations | Has He/She Avi Cohen faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Avi Cohen filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Avi Cohen? | Not Known |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Avi Cohen? | Definitely Yes |
| High-Risk Jurisdiction Exposure | Does He/She Avi Cohen operate within or have exposure to high-risk jurisdictions? | Definitely Yes |
| Ongoing Investigations | Is He/She Avi Cohen currently subject to any ongoing investigations? | Not Known |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Avi Cohen? | Not Known |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Avi Cohen’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is Avi Cohen engaged in any high-risk business activities? | Not Known |
Our Research Methodology
Learn how we identify and evaluate global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
Data We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Internet Archives and Screenshots
About us
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
Source of Information
- 1 gripeo Avi Cohen Great Neck: Is He a Fraudster, but how? Retrieved 14/01/2024
- 2 ideamensch Founder of Avi Cohen Moving Retrieved 20/12/2023
Coinbase
Wilmington, Delaware
Intel Reports
0
Trust Score
1.9
Vavada Casino
Willemstad, Curaçao
Intel Reports
0
Trust Score
82
User Reviews
Discover what real users think about our service
1.1
Average Ratings
Based on 3 Ratings
Add Review
Your feedback helps improve our platform and service
Bro's been scamming gov agencies for decades. Major fraud vibes. 💀
Imagine inflating bids for services meant for victims and low-income folks. That's some next-level greed.
Cohen's been inflating prices for over two decades, exploiting government programs meant to help those in need. His actions have cost taxpayers millions and hurt the very people these programs are designed to assist. 🚫