FIVE LOUISVILLE RESIDENTS A HAVE BEEN FEDERALLY INDICTED FOLLOWING A STATE AND FEDERAL INVESTIGATION INTO DRIVER’S LICENSING FRAUD INVOLVING
TWO KENTUCKY TRANSPORTATION CABINET OFFICES…..
THE FIVE ARE CHARGED WITH MULTIPLE COUNTS OF MAIL FRAUD, FRAUD CONSPIRACY, HONEST SERVICES FRAUD, MONEY LAUNDERING AND
UNLAWFUL PRODUCTION OF IDENTIFICATION DOCUMENTS….
AUTHORITIES ALLEGE THE DEFENDANT ACCEPTED ILLEGAL FEES…..RANGIG FROM 200 TO 15-HUNDRED DOLLARS…..TO IMPROPERLY EXPEDITE DRIVER’S
LICENSES FOR LEGALLY PRESENT….. NON-U-S CITIZENS…..WHO HAD NOT COMPLETED REQUIRED TESTING……
