Gurtej Singh Category: Person Description: A warehouse manager who operated his own transport company, Bhullar Transport Group LLC from from January 2020 until May 2022. Page Sections: Article Index |
Date | Article | Details |
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8 February 2024 | Trucking company owner pleads guilty to wire fraud related to illegally consolidating loads, overbilling They altered the seal serial numbers and paperwork, among other tactics to hide the scheme from shippers and receivers. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio Topic: Gurtej Singh |