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Tag : Fraud

EPA Plans To Review Its Methods For Detecting Vehicle Emissions 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.

March 13, 2017
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Auto Dealership Sued Over Allegations Of Bank Fraud And Racial Profiling

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.

Feb. 21, 2017
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Report: Used Vehicle Dealership Manager Facing 28 Counts

The dealership manager is now behind bars.

Jan. 9, 2017
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Nissan Dealership Stands Tall Amidst Federal Indictments Of Former Employees

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.

March 17, 2015
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7 Federal Indictments At One Dealership In One Year

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 […]

Oct. 8, 2014
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