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Trucking company owner sentenced in federal fraud case
Summary by thetrucker.com
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Trucking company owner sentenced in federal fraud case
The owner of a Utah trucking company was sentenced after being convicted on fraud charges. According to a news release, on February 3, the U.S. District Court for the District of Utah sentenced Konstantin Tomilin to three years of supervised release. The release also stated as part of the judgment, the court ordered Tomilin to pay $650,000 in restitution, forfeit cash and assets totaling $3,891,650, and a $100 assessment. On February 2, 2024, th…
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