DOT IG: Utah Trucking Company Owners Sentenced for Bribery Scheme
April 12, 2023
April 12, 2023
WASHINGTON, April 12 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report:
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On March 15, 2023, the U.S. District Court for the District of Utah convicted Davor Kovacevic and Zlate Balulovski for wire fraud and money laundering and sentenced each to 4 years of probation, a $200 special assessment, and a total of $308,049 in restitution. Additionally, Kovacevic was ordered to forfeit $549,034, . . .
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On March 15, 2023, the U.S. District Court for the District of Utah convicted Davor Kovacevic and Zlate Balulovski for wire fraud and money laundering and sentenced each to 4 years of probation, a $200 special assessment, and a total of $308,049 in restitution. Additionally, Kovacevic was ordered to forfeit $549,034, . . .