R.I. U.S. Attorney: Auto Transport Company Owner Pleads Guilty to Falsifying DOT Records, Bank Fraud, ID Theft, Tax Evasion
August 23, 2019
August 23, 2019
PROVIDENCE, Rhode Island, Aug. 23 -- 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 Thursday admitted to a federal court judge that he falsified U.S. Department of Transportation (DOT) - Federal Motor Carrier Safety Administration (FMCSA) records and continued to operate a fleet of auto transport trucks after having been cited for, among other things, allowing drive . . .
The owner of an East Providence automobile transport company Thursday admitted to a federal court judge that he falsified U.S. Department of Transportation (DOT) - Federal Motor Carrier Safety Administration (FMCSA) records and continued to operate a fleet of auto transport trucks after having been cited for, among other things, allowing drive . . .