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Former auto transport owner arrested, charged with wire and mail fraud

PROVIDENCE – Michael Chaves, former owner of CAT/Colonial Auto Transport Inc. in East Providence, now defunct, was arrested and charged with wire fraud and...
MICHAEL CHAVES, owner of CAT Inc., an automobile transport company in East Providence, has pleaded guilty to charges of falsification of records, aggravated identity theft, five counts of bank fraud, two counts of wire fraud, and tax evasion. / COURTESY CAROL M. HIGHSMITH

Auto transport company owner pleads guilty to range of fraud crimes

PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, pleaded guilty to charges of falsification of records, aggravated...
MICHAEL CHAVES, owner of CAT Inc. in East Providence, is facing 10 charges in U.S. District Court for alleged tax evasion, falsification of records, fraud and identity theft. / COURTESY CAROL M. HIGHSMITH

East Providence automobile transport company owner charged with fraud, tax evasion,...

PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, was charged with fraud, identity theft, tax evasion and...

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