The U.S. Attorney for the Eastern District of Kentucky has indicted the owner of a coal mine employment agency on charges of money laundering and fraud.
The charges come less than a month after C&C Mining, Inc., another coal-related company indicted by Attorney Gregory F. Van Tatenhove, pled guilty to violations of mine safety standards.
A federal grand jury indicted Gary Slater of Harrogate, TN with multiple counts, including a scheme to steal more than $6 million from insurance companies. Four additional people, including Slater's wife Anita, were also indicted.
The five alleged cr...
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