Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents
Two Louisville, Kentucky, residents have been indicted on prices associated to conspiracy, fraud, and identification theft, in line with authorities.
On January 18, 2023, Yeniseis Saavedra, 32, and Alien Saavedra, 33, have been indicted by a federal grand jury in Louisville, Kentucky on one rely every of conspiracy to commit wire fraud and of aiding and abetting catastrophe fraud, in line with a information launch from the U.S. Legal professional’s Workplace for the Western District of Kentucky.
Authorities say that the pair conspired to defraud freight factoring corporations by submitting false payments of lading.
The 2 defendants are additionally accused of with submitting for misplaced wage help funds on behalf of Alien Saavedra whereas Alien Saavedra was truly employed and being paid within the motor service trade.
Yeniseis Saavedra faces further prices, together with “making a false assertion to the US Division of Transportation, Federal Motor Provider Security Administration when she falsely filed an software on behalf of one other, C.S., claiming that C.S. was going to function a trucking firm. Nonetheless, C.S. was not conscious of the appliance submitting, and Yeniseis Saavedra was working the corporate.”
Yeniseis Saavedra was moreover charged with catastrophe fraud for submitting for misplaced wage help funds on behalf of C.S. Authorities say that C.S. was not conscious of this submitting both and didn’t obtain any misplaced wage funds. As an alternative, these funds allegedly went right into a checking account managed by Yeniseis Saavedra.
Authorities additionally charged Yeniseis Saavedra with aggravated identification theft for utilizing the identification and social safety variety of C.S. with out C.S.’s authorization to acquire the misplaced wage help funds.
If convicted, Yeniseis Saavedra faces a compulsory minimal sentence of two years in jail and a most sentence of 87 years in jail. Alien Saavedraaces might face a most sentence of fifty years in jail.
The case was investigated by the US Division of Transportation Workplace of Inspector Basic and the US Postal Inspection Service with the help of the US Division of Labor.
