Hubert Ivan Ugarte

Clarissa Hawes Tuesday, April 6, 2021

Utah trucking owner admits bribing FedEx manager, defrauding PPP loan program

Hubert Ivan Ugarte pleaded guilty to bribing a FedEx Ground manager in a pay-to-play scheme, and to defrauding the PPP loan program.

Clarissa Hawes Thursday, July 9, 2020

Utah trucking company owner faces PPP fraud charges

Ugarte is already under federal indictment in another case involving a $280 million pay-to-play bribery scheme to receive lucrative FedEx Ground contracts.