Individuals face fraud charges against factoring, broker companies
Two Kentucky individuals have been indicted in a federal court for conspiracy to commit wire fraud against factoring and broker companies.
Source: landline.media
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Two charged in freight fraud scheme
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.
Source: ccjdigital.com
Kentucky duo face prison in freight fraud indictments
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.
Source: overdriveonline.com
Kentucky duo indicted for defrauding freight companies
LOUISVILLE, Ky. – A federal grand jury has indicted two people for conspiring to defraud freight factoring companies and freight brokers by submitting
Source: thetrucker.com
Kentucky duo face prison in freight fraud indictments
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.
Source: overdriveonline.com