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 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 ...
Tagged with: Carl Andrew Drew Boggs III conspiracy Cuthbertson Trucking John Styx Cuthbertson mail fraud money laundering money laundering conspiracy Monroe U.S. District Court for the Western District of North Carolina Union County wingate wire fraudRead More »
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 – 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 »