Man accused of utilizing $2.9 million in fraudulent COVID reduction funds to start out firm that deleted emissions controls on large rigs

Man accused of utilizing $2.9 million in fraudulent COVID reduction funds to start out firm that deleted emissions controls on large rigs

A Missouri man and his truck restore firm had been indicted on a number of counts associated to a scheme that concerned utilizing COVID-19 reduction funding to commit conspiracy to violate the Clear Air Act. Chris Carroll has been indicted…

Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents

Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents

Two Louisville, Kentucky, residents have been indicted on prices associated to conspiracy, fraud, and identification theft, in line with authorities. On January 18, 2023, Yeniseis Saavedra, 32, and Alien Saavedra, 33, have been indicted by a federal grand jury in Louisville,…

Two charged in scheme to promote New Jersey truckers fraudulent E-Z Cross transponders to keep away from PA Turnpike tolls

Two charged in scheme to promote New Jersey truckers fraudulent E-Z Cross transponders to keep away from PA Turnpike tolls

Two males have been accused of serving to truckers to keep away from paying round $1 million in Pennsylvania Turnpike tolls by way of a scheme involving E-Z Cross transponders. On January 4, Duvany Zambrano, 43, of Hamilton, New Jersey,…