CHARLOTTE – The president and co-owner of Boggs Paving Inc. pleaded guilty on Thursday to one count of conspiracy and one count of money laundering conspiracy; an additional 27 counts will be dismissed. Boggs was released on bond and will ...Read More »
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CHARLOTTE – A third former employee of Monroe-based Boggs Paving Inc. has pleaded guilty to federal charges in a massive fraud, conspiracy and money laundering case and is cooperating with investigators. Plea agreements struck between the defendants and the U.S. ...
Tagged with: Arnold Mann Boggs Paving Inc. Carl Andrew Drew Boggs III department of transportation fraud conspiracy and money laundering Greg MIller Greg Tucker John Styx Cuthbertson trucking Kevin HIcksRead More »
Editor’s note: Updated to include change in day for Greg Tucker’s plea hearing. CHARLOTTE – A former employee of a Monroe road contractor pleaded guilty Tuesday to federal charges of conspiracy and money laundering and is cooperating with investigators, and ...Read More »
Editor’s note: Story updated July 21 to include extension of time for U.S. Attorney’s Office to file a response to motions. CHARLOTTE – Two more defendants are expected to plead guilty in the federal conspiracy, money laundering and fraud case ...Read More »
CHARLOTTE — A federal judge on Wednesday accepted a guilty plea on one conspiracy count from a former employee of a road construction company charged with 29 counts of fraud and conspiracy in misrepresenting its use of a certified disadvantaged ...Read More »
The state Department of Transportation will hold three meetings to receive comments on its revised analyses of the potential ecological impacts of building the Monroe Bypass, which it says is needed to alleviate traffic congestion in Monroe. The department was ...Read More »
CHARLOTTE – A federal judge has granted a motion postponing the start date of a fraud case to September of next year. On Monday morning, Judge Max O. Cogburn Jr. granted the delay requested by both government lawyers and attorneys ...Read More »
CHARLOTTE – Lawyers for the federal government and for two Union County road construction contractors indicted on 29 federal fraud counts have jointly asked a judge to delay the trial until September 2014, citing scheduling conflicts and the complexity of ...
Tagged with: Arnold Mann Boggs Paving Inc. Carl Andrew Drew Boggs III Christopher I. McCabe Greg MIller Greg Tucker Jacoby Donner John Styx Cuthbertson trucking Kevin HIcks Monroe Bypass N.C. Department of Transportation Nexsen Pruet Rick Baucom Roy Black William TerpeningRead More »
Last week’s indictment of a Monroe construction company and a Wingate-based minority-owned subcontractor in an alleged $87 million government fraud scheme does not represent a widespread problem in the Charlotte area construction market.Read More »