Feds indict truck company owner, tax adviser in Tennessee for PPP fraud

Capt. John

The owner of a Memphis, Tennessee, trucking firm and its outside financial adviser have been indicted on charges relating to allegations of fraud in receiving about $786,000 in Paycheck Protection Program funds.

Kevin Shaw is the owner and operator of Freight Masters Group, according to the indictment handed down Tuesday but announced Friday. Shaw was indicted along with Lisa Evans, who resides in Mississippi but operated a business called USA Taxes in Memphis. 

The indictments were announced by...

https://www.freightwaves.com/news/feds-indict-truck-company-owner-tax-adviser-in-tennessee-for-ppp-fraud

Leave a Comment

Join Our Newsletter
Enter your email to receive a weekly round-up of shipping news.
icon