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February 9, 2023
Two Kentucky individuals have been indicted in a federal court for conspiracy to commit wire fraud against factoring and broker companies.
February 8, 2023
Two individuals were charged for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges. Also: Saia opens second Kansas City-area terminal; Colorado Mack dealer now EV Certified.
February 7, 2023
If convicted, two defendants face a mandatory minimum of 2 years up to 87 in prison, for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges.
February 7, 2023
LOUISVILLE, Ky. – A federal grand jury has indicted two people for conspiring to defraud freight factoring companies and freight brokers by submitting
February 6, 2023
If convicted, two defendants face a mandatory minimum of 2 years up to 87 in prison, for an alleged conspiracy to defraud factoring companies by submitting false bills of lading, among other charges.