Former North Carolina trucking company employee accused of embezzling over $900K
A federal grand jury has indicted a former employee of a North Carolina-based trucking company, alleging she defrauded her employer of more than $900,000.
A federal grand jury has indicted a former employee of a North Carolina-based trucking company, alleging she defrauded her employer of more than $900,000.
Former Slync CEO Chris Kirchner has been indicted on federal charges that he defrauded investors out of at least $25 million from the FreightTech startup he helped launch.
ndicted Nikola Corp. founder dropped his attempt to move his criminal trial out of New York and sold more stock as trial date was reset to July.
A federal grand jury indicted three Texas men – two truckers and a state worker – in connection with a scheme to sell commercial driver’s licenses (CDLs) without the drivers having to take the required test, according to a report from the San Antonio Express-News. The indictment, which was handed down July 24 in a […]