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Fourth Boggs Paving executive pleads guilty in fraud case (access required)

Fourth Boggs Paving executive pleads guilty in fraud case <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

CHARLOTTE – A fourth Boggs Paving Inc. executive has pleaded guilty in an $87 million federal fraud case involving two Union County highway construction companies. Greg Miller, 60, who was a vice president at Boggs Paving Inc. of Monroe, pleaded ...

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Third Boggs Paving executive pleads guilty (access required)

Third Boggs Paving executive pleads guilty <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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. ...

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Second employee of road contractor pleads guilty; another scheduled to Wednesday (access required)

Second employee of road contractor pleads guilty; another scheduled to Wednesday <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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 ...

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UPDATED: Plea hearing set for another defendant in federal road construction fraud case (access required)

UPDATED: Plea hearing set for another defendant in federal road construction fraud case <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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 ...

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Contractors’ fraud trial likely to be next fall; new charges added (access required)

Contractors’ fraud trial likely to be next fall; new charges added <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

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 ...

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