Two Virginia-based trucking companies and their executives have been charged with conspiracy, falsifying records, false statements, wire fraud, wire fraud conspiracy, and money laundering conspiracy related to hours of service and labor violations. Beam Bros Trucking Inc. and its parent company, Beam Bros Holding Corp. LLC ; Gerald Beam, president and CEO; Garland Beam, vice president; Shaun Beam, operations manager; and Nickolas Kozel, chief financial officer, were charged in U.S. District Court, Harrisonburg, Virginia, in a 126-count indictment.

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