Patrick and Edward James were each charged with nine counts, including continuing financial crimes enterprise, wire fraud, bank fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering.
January 29, 2026GovernmentBusiness
Utah Trucker Already Under Indictment Faces New Fraud Charges
A Utah trucking company owner already under federal indictment for his participation in a 鈥減ay-to-play鈥 scheme has been charged with lying on a federal loan application to secure a $210,000 COVID-19 small business loan under the federal Paycheck Protection Program.
July 9, 2020Business
Owners of Tenn. Trucking Co. Indicted for Violating DOT Regulations
The U.S. Attorney for the Middle District of Tennessee said the owners of carriers Three Angels Farms and Terri鈥檚 Farm have been indicted by a federal grand jury for violating Department of Transportation regulations.
September 13, 2013