Also charged is the owner of a second company, Theresa Vincent, who the government says continued the trucking operation, just under a new name.
Ayache first came to the Channel 4 I-Team's attention in early 2012 when a load of horses he was hauling to slaughter tipped over on the interstate in Williamson County, killing three horses.
Then, it happened again a few months later, when another load of horses Ayache was sending to the meat packing plant overturned in south Nashville.
Both times, federal regulators cited his rigs and drivers for safety violations, and the U.S. Department of Transportation shut Ayache's business down.
But as the I-Team reported in August 2012, we found Ayache continuing to operate under a new company name: Teri's Farm.
Now, both Ayache and Vincent, the owner of Teri's Farm, have been indicted by a federal grand jury.
Investigators say Ayache continued to truck horses after the D.O.T. ordered him not to and then allegedly erased a series of emails in an attempt to cover it up.
Vincent is accused of lying to the grand jury, saying she hadn't had phone contact with Ayache when she allegedly had.
There's a third company involved in all this, too. According to the indictment, after the feds shut down Ayache's Three Angels Farms and then Teri's Farm, the investigators say Ayache continued to operate under a third name.
Source: WSMV by Nancy Amons