5 Serra Nissan Employees Arrested

BIRMINGHAM, Ala. — A sales manager, finance manager and three salespeople who either work for, or previously worked for, Serra Nissan are facing federal charges in connection with a scheme at the dealership to fraudulently boost loan approvals and car sales. Scott Burton, 36, of Odenville, Michael J. Wilkinson, 56, of Moody, Dwight A. Perry, ... Read More »

Dealer Sentenced to 15 Years for Identity Theft

INDEPENDENCE, Mo. — The owner of Edge Auto Sales, an auto dealership with locations in Blue Springs and Independence, was sentenced to 15 years in prison for multiple felony convictions related to an extensive identify theft scheme he ran out of his dealerships. Morrow acquired personal identifying information about his victims through their applications for ... Read More »

Philly Dealer to Pay $24k Settlement for Spot Delivery Scheme

Ohio AG Charges BHPH Dealer With Consumer Law Violations

Former Car Dealer Gets 16 Months for Defrauding Credit Union

Mo. Dealer Pleads Guilty to $1.7 Million Bank Fraud Scheme

US Fidelis Owners Indicted on Multiple Felony Charges

Hecker Pleads Guilty to Conspiracy, Bankruptcy Fraud

Investigators Build Supplier Antitrust Case

Former Chicago Dealer Charged With 11 Counts of Mail and Wire Fraud