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Mar 12, 2021 · Michael Chaves, 41, will also have to pay restitution to Amazon after investigators alleged that he ordered thousands of products from Amazon and replaced the original products with cheaper or...
Aug 23, 2019 · Michael Chaves, 39, owner of CAT Inc., entered his plea to a 10-count criminal information before U.S. District Court Chief Judge William E. Smith and is scheduled to be sentenced by Smith Nov....
Jun 17, 2020 · It is alleged in court documents that Michael Chaves, 40, former owner of CAT Inc., executed a scheme to defraud Amazon through fraudulent transactions and theft of inventory through falsely represented returns.
Mar 12, 2021 · According to information presented to the court, Michael Chaves, 41, owner of CAT Inc., continued to operate a fleet of auto transport trucks after having been cited for, among other things, allowing drivers to operate without a current or properly classified license; failing to maintain certifications that drivers were medically able to drive; ...
PROVIDENCE, R.I. (WPRI) — The former owner of an East Providence vehicle transport company has been arrested and charged in an elaborate scheme to defraud Amazon, according to U.S. Attorney...
Aug 2, 2019 · PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, was charged with fraud, identity theft, tax evasion and falsifying U.S. Department of Transportation records in U.S. District Court in Providence Friday.
Aug 2, 2019 · Rhode Island U.S. Attorney Aaron Weisman says 39-year-old Michael Chaves, of East Providence-based CAT Inc., was arraigned in federal court in Providence on Friday. His bond was set at $100,000. Chaves’ attorney didn’t immediately return phone or email messages Friday.
