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On February 4, 2020, the U.S.
On August 7, 2020, the U.S. Attorney’s Office filed an information with the U.S. District Court for the District of Rhode Island charging Damir Sisic—owner of Sisic Transport Service LLC (STS)—with conspiracy to falsify Federal records.
On December 1, 2020, Peter Albanese was indicted in the Eastern District of Pennsylvania for wire fraud, Social Security fraud, and false statements. He was arrested on December 8, 2020.