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Oklahoma City: Trucking executive sentenced to prison in $21 million tax fraud scheme.
2015-10-17 04:00:29| Trucking - Topix.net
A Waxahachi, Texas, resident and former chief financial officer of Arrow Trucking Company was sentenced today to serve 35 months in prison for conspiracy to commit bank fraud and to defraud the United States, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. Jonathan Leland Moore, 38, pleaded guilty on Dec. 4, 2014, to an information charging him with one count of a dual-object conspiracy to defraud the United States and to commit bank fraud.
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Category:Transportation and Logistics