Fraudulent payments of lading, false statements to FMSCA, and catastrophe fraud accusations result in federal prices for 2 Kentucky residents

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,…