Tag: fraud

One Kentucky dealership owner and two co-conspirators have been charged with ten counts of fraud and identity theft used to ...

Fiat Chrysler Automobiles has been ordered to pay a $40 million fine by the Securities and Exchange Commission after the ...

A former dealer for Pompano Beach, Fla.-based Champion Porsche has pled guilty to a fraud scheme racking up $3 million.  ...

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, ...

A scheme racking up C$800,000 ($600,968) in fraudulent auto loans has been busted after a yearlong investigation. Canada’s Calgary Police Service ...

The Federal Bureau of Investigation has arrested six fraudsters for falsely obtaining millions of dollars in auto loans. The scammers ...

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