Rhode Island U.S. Attorney: Auto Transport Company Owner Charged With Falsifying U.S. DOT Records, Fraud, ID Theft, Tax Evasion
August 02, 2019
August 02, 2019
PROVIDENCE, Rhode Island, Aug. 2 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release:
The owner of an East Providence automobile transport company was arraigned in U.S. District Court in Providence today on charges he falsified U.S. Department of Transportation (DOT) - Federal Motor Carrier Safety Administration (FMCSA) records, fraudulently obtained more than $400,000 from various financial institutions, utilized another person . . .
The owner of an East Providence automobile transport company was arraigned in U.S. District Court in Providence today on charges he falsified U.S. Department of Transportation (DOT) - Federal Motor Carrier Safety Administration (FMCSA) records, fraudulently obtained more than $400,000 from various financial institutions, utilized another person . . .