Tag: Michael Chaves
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...
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...
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...
- Featured Event -
