The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal charges.

A Fresno, California-area trucking company owner awaits sentencing after pleading guilty to Paycheck Protection Program fraud. The post California trucking company owner pleads guilty to PPP fraud ...

OMAHA, Neb. (WOWT) - An angry group of car owners gathered in front of a private tow lot near 66th and I-80 in Omaha on Tuesday morning. They demanded return of their vehicles.

Mumbai: British American Tobacco (BAT) offloaded a $1.5 billion (approximately ₹ 12,926 crore) stake in ITC Ltd on Wednesday through a block deal, slightly more than what it had originally ...

British American Tobacco PLC confirmed Wednesday it has completed selling 2.5% of its holdings, or 313 million shares, in India consumer-goods giant ITC Ltd. for $1.36 billion. The shares were ...

Regina Fran Webb, owner of Owasso Title LLC and Owasso Real Estate Services, is accused of financial crimes totaling more than $800,000 in alleged losses. Owasso title company owner indicted on ...

The owner and operator of a trucking company in Santee is accused of bank fraud, money laundering and aggravated identity theft in a $2 million credit card scheme, per federal officials.

The son of a beloved Allentown restaurant owner is in legal hot water. Louis Belletieri is accused of using millions of dollars meant for his title company clients to instead gamble and buy gold ...

Schuchmann Meat Company owners allege Patrick Netthongkome, owner of Simply Thai and Thai Express, breached a verbal agreement to purchase their business. The lawsuit claims Netthongkome misused ...

The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal bank fraud, money ...

CNN. Small biz owner: Don’t need Trump to ‘micromanage’ company. Posted: May 29, 2025 | Last updated: June 6, 2025. Jared Fisher joins The Lead ...

Dvalishvili is scheduled to defend his bantamweight championship against Sean O'Malley in the main event of UFC 316, which takes place at the Prudential Center in Newark, New Jersey this Saturday.