A federal judge has set May 15 as the deadline for the defendants in a massive road-construction contract fraud to file objections to their presentence investigation reports. Five current and former executives and employees of Boggs Paving Inc. of Monroe, ...

Tagged with: Boggs Paving Inc. Cuthbertson Trucking

CHARLOTTE – The U.S. Attorney’s Office on Wednesday filed a motion seeking the dismissal of the 28 charges remaining against Boggs Paving Inc., the Monroe-based company that has pleaded guilty to conspiring to defraud the federal government on road construction ...

Tagged with: Boggs Paving Inc. Cuthbertson Trucking U.S. Attorney's Office

The U.S. Attorney’s Office does not expect to pursue 28 charges remaining against Boggs Paving Inc., which pleaded guilty Sept. 10 to one count of conspiracy to defraud the U.S. government. The Monroe-based road construction company was scheduled for a ...

Tagged with: Boggs Paving Inc.

A court date for Boggs Paving Inc. has been moved to Nov. 18, according to a notice of hearing filed Nov. 5 at the U.S. District Court for the Western District of North Carolina. The hearing is scheduled for 9:30 ...

Tagged with: Boggs Paving Inc. conspiracy Drew Boggs U.S. Attorney's Office

CHARLOTTE — Attorneys for Carl Andrew “Drew” Boggs III have objected to the U.S. Attorney’s Office seeking the forfeiture of his $2.2 million Waxhaw home. In an Oct. 7 response to a government filing stating that it is seeking at ...

Tagged with: Boggs Paving Inc. Drew Boggs U.S. Attorney's Office

The U.S. Attorney’s Office is seeking a minimum forfeiture of $1.5 million as well as the $2.2 million Waxhaw home of the president of Boggs Paving Inc. in its prosecution of the Monroe-based road contractor. The company pleaded guilty Sept. ...

Tagged with: Boggs Paving Inc. U.S. Attorney's Office

The federal government’s conspiracy and fraud case against Boggs Paving Inc. has been continued until Nov. 17, when it has been placed on U.S. District Judge Max O. Cogburn Jr.’s docket call calendar, according to court records. The company pleaded ...

Tagged with: Boggs Paving Inc. Drew Boggs

Boggs Paving Inc. has pleaded guilty to one count of conspiracy to defraud the U.S. government, just six days before the Monroe-based road construction company was scheduled to go to trial. The plea, which was not part of an agreement, ...

Tagged with: Boggs Paving Inc.

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 ...

Tagged with: Boggs Paving Inc. Carl Andrew Drew Boggs III guilty plea

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 Greg MIller Greg Tucker John Styx Cuthbertson trucking Kevin HIcks