The owners of two Union County road construction companies at the heart of an $87 million federal fraud case are now the only people scheduled to stand trial this fall. This week, an Aug. 4 plea hearing was scheduled in ...Read More »
Tag Archives: Greg MIllerFeed Subscription
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 »
Monroe Bypass divides Union County communities: DOT suspends work but continues payments to contractors, including one facing unrelated felony charges
State and federal transportation officials are putting the final touches on a second draft environmental report on the proposed Monroe Bypass, as nearby towns debate the project’s merits. Meanwhile, a lead bypass construction contractor continues to collect payments even though all work on the project has been suspended – and even as the company and four of its employees face federal fraud charges not related to the bypass work.
Tagged with: Anderson Columbia Co. Inc. Arnold Price attorney Roy Black Boggs Paving Co. Carl A. Drew Boggs III David Waddell Fairview Town Council Federal Highway Administration Greg MIller Greg Tucker Hemby Bridge Indian Trail Town Council Jerry Clontz John Styx Cuthbertson trucking Kevin HIcks Lynda M. Paxton Mineral Springs Monroe Bypass Monroe Bypass Constructors LLC Monroe City Council N.C. Department of Transportation Rick Baucom Southern Environmental Law Center Stallings Union County Board of Commissioners Union County Chamber of Commerce United Infrastructure Group Inc. WeddingtonRead More »