Tagged: DOJ

Nikola Motors founder Trevor Milton-Fraud 0

Court Convicts Nikola Founder

Court convicts Nikola founder on securities fraud and 2 counts wire fraud. Was Nikola Motors founder Trevor Milton a “con man,” or just overly enthusiastic? A jury in Manhattan apparently agreed with the prosecutor that…

FBI Seal 0

FBI Targeting Supply Chain

The U.S. Department of Justice (DOJ) is now targeting a wider swath of transportation companies that it deems may be using supply chain disruption to gouge customers. The initiative broadens the scope of the Biden…

3 enter pleas in trucking scam, a Louisiana insurance ring, dubbed Operation Sideswipe, "On Thursday, June 17, Danny Patrick Keating Jr., 52, a New Orleans-based personal injury attorney, entered a guilty plea to charges of conspiracy to commit mail and wire fraud..." 0

3 Enter Pleas In Trucking Scam

Three more participants in a Louisiana insurance ring, dubbed Operation Sideswipe — that targeted heavy-duty commercial trucks — pleaded guilty in June, according to the U.S. Department of Justice. One of the three is an…

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