wild west trucking oklahoma


SAFER Home | | Gloria then submitted or aided and aided in submitting the fraudulent PPP applications to financial institutions. Gloria is due to be sentenced on July 20, 2022 and faces up to 30 years in prison for conspiracy to commit bank fraud and up to 10 years in prison for money laundering. Suite 200 2011-2022 Quick Transport Solutions Inc. Wild West Trucking is an active carrier operating under USDOT Number 564782. | After fraudulently obtaining the PPP loan, Gloria ordered Arena to launder the proceeds, including transferring nearly $25,000 to a bank account held in the name of WildWest Trucking LLC, an Oklahoma-based company owned and controlled by Gloria. Gloria admitted to falsifying or aiding and abetting various information on these loan applications, including number of employees, salary expenses and documentation, and federal tax returns. Be the first to review this company on their payment speed, balances, and more based on your experience as a supplier. USDOT Number: 2595160. logistics companies trucking logistics Gloria also admitted to fraudulently submitting and obtaining a separate PPP loan for WildWest Trucking LLC for approximately $421,000. Of these fraudulently obtained funds, Gloria personally received at least approximately $1.7 million. Gloria then submitted or aided and assisted with the submission of the fraudulent PPP applications to financial institutions. Gloria is scheduled for sentencing on July 20, 2022 and faces up to 30 years in prison for conspiracy to commit bank fraud and up to 10 years in prison for money laundering. Oklahoma trucking company owner admits to $43.8 million PPP fraud scheme, news release from the U.S. Department of Justice, 11 out of 53 migrants killed in sweltering trailer had serious criminal records in the US, Congressman says, Truck driver found guilty of conspiracy to transport 124 people in sealed trailer, $4.3 million worth of meth seized from semi hauling rubber product. 73521-1023, Motor Freight Transportation and Warehousing. Arena pleaded guilty in November 2021 to one count of conspiracy to commit bank fraud and one count of engaging in a monetary transaction with criminally derived proceeds in a related case. Company Snapshot Employees: 1 to 5. Analyzing spending enables creditors predict risk scenarios before other credit analysis methods. On April 6, 2022, Oklahoma-based WildWest Trucking LLC owner Amanda J. Gloria, 45, admitted that she conspired to submit at least 153 fraudulent PPP applications seeking a total of approximately $43.8 million on behalf of at least 111 entities between approximately May 2020 and June 2021, according to a news release from the U.S. Department of Justice (DOJ). press release trucking industry QuickTSI is your one-stop-shop for everything you need to run your transportation and freight logistics business. Web Policies and Important Links Location Type: Branch

supply chain business information here. WILD WEST TRUCKING LLC Dublin, CA 94568. | cow cattle hauler funny oklahoma trailer dixon mason wild west redneck 1200 New Jersey Avenue SE, Washington, DC 20590 1-800-832-5660 TTY: 1-800-877-8339 logistics company trucking business Gloria admitted that she falsified or aided and assisted with falsifying various information on these loan applications, including the number of employees, payroll expenses and documentation, and federal tax filings. Freedom of Information Act (FOIA) In total, the recipient entities illegally obtained approximately $32.5 million in PPP funds. Purchases of key products and services provides insight into whether a business is growing or declining financially. Industry: Trucking, Except Local In total, the recipient entities unlawfully obtained approximately $32.5 million in PPP funds. Quick Transport Solutions, Inc. tractor trailer Privacy Policy trucking companies Feedback An Oklahoma woman has pleaded guilty to a scheme to defraud the Paycheck Protection Program (PPP) of more than $43.8 million in COVID-19 relief loans. united states From those fraudulently obtained funds, Gloria personally received at least approximately $1.7 million. USA.gov OIG Hotline Our website allows you to post loads or find trucks, post trucks or find loads, look up carrier profiles, view trucking companies, find truck driving jobs, and DOT medical examiners. president ceo | Let potential shippers learn more about Wild West Trucking. QuickTSI will publish Wild West Trucking. based trucking . Gloria also admitted that she submitted and fraudulently obtained a separate PPP loan for WildWest Trucking LLC for approximately $421,000.

Field Office Contacts, Other Information Options for this carrier, Federal Motor Carrier Safety Administration, 1200 New Jersey Avenue SE, Washington, DC 20590 1-800-832-5660 TTY: 1-800-877-8339 . QuickTSI will provide this website/profile as a marketing platform for Wild West Trucking. On April 6, 2022, Oklahoma-based WildWest Trucking LLC owner Amanda J. Gloria, 45, admitted that she conspired to submit at least 153 fraudulent PPP claims targeting a total of approximately 43, $8 million on behalf of at least 111 entities between approximately May 2020. and June 2021, according to a US Department of Justice press release (MJ). An Oklahoma woman has pleaded guilty to a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans. Discover other companies in the same industry you can sell to: Discover companies nearby to this business that you can sell to: Altus, | *OOS rates calculated based on the most recent 24 months of inspection data per the latest monthly SAFER Snapshot. Gloria also admitted that she conspired with Adam D. Arena to submit a fraudulent PPP loan application seeking approximately $954,000 for ADA Auto Group LLC, a previously inactive Florida-based business owned and controlled by Arena. After fraudulently obtaining the PPP loan, Gloria directed Arena to launder the proceeds, including by transferring nearly $25,000 to a bank account held in the name of WildWest Trucking LLC, an Oklahoma-based business owned and controlled by Gloria.

11501 Dublin Blvd. Plug-ins, Federal Motor Carrier Safety Administration Arena pleaded guilty in November 2021 to one count of conspiracy to commit bank fraud and one count of participating in a monetary transaction with proceeds of crime in a related matter. There is currently no press for this company. Gloria pleaded guilty to charges in the Western District of New York. truck drivers trucking company Accessibility Gloria also admitted that she conspired with Adam D. Arena to submit a fraudulent PPP loan application requesting approximately $954,000 for ADA Auto Group LLC, a previously dormant Florida-based company owned and controlled by Arena. Gloria pleaded guilty to charges in the Western District of New York. | | Ownership: Private, Sales Range: Under $500,000 Lean how in our latest case study. OK vice president, Trucking Company Opens New Plainfield Site Shaw Local, Central Pa Trucking Company Faces High Inflation Rates, Back to the wheel: Launching a family trucking business | Company, Houston Trucking Company closed for shocking safety violations, With California law, trucking operations face uncertainty.

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