Five residents of Louisville, Kentucky have officially been charged with fraud and money laundering for their involvement in an alleged conspiracy to sell driver’s licenses to individuals who are in the country legally, but are not U.S. citizens, to help them avoid testing requirements in the state. The U.S. Attorney’s Office of the Western District of Kentucky put out a press release saying the defendants have been arraigned in a federal court.
The scheme allegedly took place between November 2023 and October 2024, according to court documents. The indictment of the five suspects follows accusations that were made in a 2025 whistleblower lawsuit that alleges temporary contract workers were issuing non-citizens driver’s licenses fraudulently. Kentucky Democratic Gov. Andy Beshear, along with GOP Kentucky Attorney General Russell Coleman, spoke with reporters in August 2025 about a probe that had been launched into the allegations before media reports broke about the lawsuit.
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