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A notification program has begun, as ordered by the United States District Court for the Central District of California, to alert consumers about a proposed class action settlement in a…
ERIE, Pa. – Two car dealers have been indicted by a federal grand jury in Erie on charges of conspiracy, bank fraud and wire fraud, United States Attorney Scott W.…
The father-and-son operators of a New York used-car dealership face charges of concealing millions of dollars of profits on their tax returns. According to the federal indictment, Mehdi Moslem and…
A Mississippi car dealer and a clocker pleaded guilty for their roles in a long-running odometer tampering scheme. Oscar M. Baine, the owner of a Gulfport dealership, pleaded guilty to…
A Texas used-car dealer, his wife and son admitted to running a gambling operation at their family business. Larry Tillery pleaded guilty to engaging in monetary transactions in property derived…
The Michigan Department of State suspended the registration of a used-car dealer who failed to comply with requests by agents to inspect the store’s records. Department of State regulatory staff…
The owner of a now-closed used-car store in downtown Wichita, Kansas, was sentenced for using threats and fraud in connection to his business. Abdallah "Adam" Alashqar, pleaded guilty in May…
Indiana’s attorney general is warning the state’s residents to watch for car dealers posing as private sellers on Craigslist and to alert the Office of the Attorney General if they…
A federal grand jury indicted three former car dealership employees for participating in a long-running scheme to defraud companies, including financial institutions, in connection with car loans in the Rio…
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