Judge Finds Indictment Sufficiently Alleges Scheme To Defraud Insurer, Government

(January 17, 2018, 12:52 PM EST) -- BILLINGS, Mont. — A federal judge in Montana on Jan. 16 denied a motion to dismiss a 14-count indictment filed by a transportation company and its owner accused of concealing from their insurer that they were transporting explosives, finding that the allegations in the indictment sufficiently support conviction (United States of America v. Woody’s Trucking LLC, et al., No. CR 17-138, D. Mont., 2018 U.S. Dist. LEXIS 6816)....

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