A Utah trucking company owner already under federal indictment for his participation in a pay-to-play scheme has been charged with lying on a federal loan application to secure a $210,000 COVID-19 small business loan under the federal Paycheck Protection Program.
July 9, 2020Government, Business
Utah Trucker Already Under Indictment Faces New Fraud Charges
Business
Owners of Tenn. Trucking Co. Indicted for Violating DOT Regulations
The U.S. Attorney for the Middle District of Tennessee said the owners of carriers Three Angels Farms and Terris Farm have been indicted by a federal grand jury for violating Department of Transportation regulations.
September 13, 2013