Tag : Fraud
The U.S. Environmental Protection Agency’s Office of Inspector General said it plans to review whether or not the agency’s internal controls are effective at detecting vehicle emissions fraud, according to a report by Reuters.
An auto dealership in Victorville, California is being sued by a former employee over allegations of systemic bank fraud and fostering a work environment rife with racial discrimination.
The dealership manager is now behind bars.
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A Nissan store in Alabama has seen eight of its former employees pled guilty to fraud for deceiving customers and Nissan North America. However, what’s important now is how well Sierra Nissan handled the situation.
Five former employees of Serra Nissan in Birmingham, Alabama have been charged with their connection to loan fraud conspiracy. Those indicted were: Scott Burton, 36, of Odenville, Michael J. Wilkinson, 56, of Moody, Dwight A. Perry, 44, of Birmingham, Terry W. Henderson, Jr., 39, of Pleasant Grove, and Roland W. Riley, 28, of Birmingham. The […]