Louisville Freight Fraud Indictment: A Case of Wire Fraud Conspiracy and Identity Theft

The duo allegedly devised a scheme to defraud freight factoring companies by submitting false bills of lading. They were indicted on one count each of conspiracy to commit wire fraud and of aiding and abetting disaster fraud. In addition, they are accused of filing for lost wage assistance payments on behalf of Alien Saavedra while he was employed in the motor carrier industry.