Bank fraud

Trucking owners among those indicted in PPP fraud case

Clarissa Hawes Thursday, January 28, 2021

Trucking company owners among 6 indicted in PPP loan fraud scheme

Six people, including the owners of two defunct trucking companies, face multiple charges after federal prosecutors claim they submitted fraudulent loan applications to obtain $1.5 million in funds through the […]

Trucking bookkeeper and office manager Christen Schulte is scheduled to be sentenced on Feb. 5

Clarissa Hawes Saturday, January 23, 2021

Sentencing date set for bookkeeper in $700,000 trucking fraud scheme

A Feb. 5 sentencing date has been set for a bookkeeper who pleaded guilty to devising an elaborate scheme to defraud a family-owned trucking company and farm in Missouri out […]