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Two individuals were charged for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges. Also: Saia opens second Kansas City-area terminal; Colorado Mack dealer now EV Certified.
If convicted, two defendants face a mandatory minimum of 2 years up to 87 in prison, for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges.
If convicted, two defendants face a mandatory minimum of 2 years up to 87 in prison, for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges.
A federal grand jury in Bowling Green returned an indictment on January 11 charging a Franklin pharmacist and his spouse with conspiracy to commit theft of medical products and conspiracy
Louisville, KY – After a week-long trial, a federal jury sitting in Louisville, Kentucky, convicted John F. Johnson, also known as Grand Master Jay, on