indicted

Government, Business

Utah Trucker Already Under Indictment Faces New Fraud Charges

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.

Eric Miller | Senior Reporter

July 9, 2020

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 Terri’s Farm have been indicted by a federal grand jury for violating Department of Transportation regulations.

September 13, 2013