Tag: Department of Justice

Fraudsters John O’Day and Denise White each face a maximum of 30 years in federal prison for a scheme that ...

A Huntsville, Ala., man has been sentenced to 30 months in prison for bank fraud and tampering with vehicle odometers, ...

The owner and finance manager of two Erie County, Pa.-based dealerships — Lakeside Auto and Lakeside Chevrolet — have been ...

A Wisconsin man has been sentenced to 10 years in prison after orchestrating a Ponzi scheme that racked up $30 ...

Nissan Motor Acceptance Corp. has agreed to pay the Department of Justice $3 million following allegations that the captive violated ...

© Can Stock Photo / jukree A California-based auto lender has agreed to pay the Department of Justice $80,000 following ...

On September 19, California governor Jerry Brown signed AB 3212 which provides benefits and protections to servicemembers under the state’s ...

© Can Stock Photo / Klementiev Hudson Valley Federal Credit Union has agreed to pay the Department of Justice $95,000 ...