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California investigators bust $150 million cargo theft ring

CHP’s operation led to multiple arrests, the recovery of more than $50 million in stolen merchandise and 20 stolen trailers, and more. Also: BP s acquisition of TA approved; man sentenced for PPP fraud for fake trucking company; 2290 filing discounts. ....

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Leland man sentenced to prison after applying for COVID relief money for fake company

Leland man sentenced to prison after applying for COVID relief money for fake company
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Leland man sentenced for faking truck business to receive Covid-19 relief money

A man from Leland was sentenced on Wednesday to six months in prison and three years of supervised release for conspiracy to commit wire fraud. ....

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Man who applied for Covid-19 relief money for fake trucking company sentenced to prison

RALEIGH, N.C. A Leland, North Carolina, man has been sentenced to six months in prison and three years of supervised release for conspiracy to commit ....

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