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 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 ...

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 ...

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.

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 ...

OnlyFans owner Fenix International Ltd is negotiating a potential $8 billion sale to an investor group led by Los Angeles-based Forest Road Company, marking a significant valuation milestone for ...

Lucapa Diamond Company, owner of NT's Merlin mine, goes into administration. By Fiona Broom. ABC Rural. Topic: Diamonds. Fri 23 May Friday 23 May Fri 23 May 2025 at 7:03am.

Nevada Attorney General Aaron Ford announced Friday that charges have been filed against the owner of a fiber optic company who allegedly took over $9 million in state funds slated to build high ...

Sterling Anderson, a veteran of the nascent autonomous vehicle sector and co-founder of Aurora, is resigning just a week after the company launched its commercial self-driving truck service in Texas.

CLEVELAND, Ohio — The owner of a Euclid light-bulb company who prosecutors said “pulled the wool over the eyes” of hundreds of people was sentenced to more than 17 years in prison Monday in ...

Salt Lake Acting Company is bringing back the musical comedy/horror sensation, Bat Boy The Musical after 21-years. Mary Dickson sits with actor Robert Scott Smith to talk about the musical. Airing ...