Shocking Louisville Freight Fraud Indictment Unveiled: 2 Residents Charged
The Louisville freight fraud indictment has charged two residents with wire fraud conspiracy, disaster fraud, and identity theft, exposing a complex scheme.
Tagged: DOJ
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 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
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…
