On March 20, a criminal complaint was filed in the Eleventh Judicial Circuit in Miami-Dade County, Florida against Michael Keith Reid, owner of Mike’s Auto Miami, Inc., for dealing with fake airbags, forgery, and counterfeiting more than $20,000. The U.S. Department of Transportation Office of Inspector General (DOT-OIG), Homeland Security Investigations (HSI), Customs and Border […]
Tractable Alleges CCC Violates Antitrust Laws in Court Filing
Company says in counterclaim that CCC leverages its market share to limit choice in estimatics market in filing in 2018 lawsuit originally brought by CCC. Tractable accused CCC Intelligent Solutions (NASDAQ:CCCS) of violating federal antitrust laws in a court filing March 11, alleging that CCC is using its 85% market share of insurance claims processed in […]
Retired Memphis Auto Technician Pleads Guilty to Trafficking Counterfeit Airbags from China
A retired auto mechanic in Memphis, Tenn. pled guilty in federal court March 6 to trafficking counterfeit airbags and causing a dangerous good or forbidden explosive to be placed onto a commercial aircraft. United States Attorney Kevin G. Ritz announced the guilty plea March 7. According to information presented in court, Mohammed Al-Abadi, 51, imported […]
Six Indicted in Connection with Large Scale Collision Repair Insurance Fraud Scheme in Massachusetts
Individuals alleged to have filed false and fraudulent claims through auto body repair shop. Six people have been indicted in Massachusetts over allegations they used an auto body repair business to file more than $1 million in fraudulent insurance claims against multiple insurance carriers. Middlesex County District Attorney Marian Ryan, Everett, Mass. Chief of Police Steven […]
Florida Man Accused of Selling Phony Insurance Policies to Car Buyers
On February 5, Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of William Diehl for allegedly impersonating an insurance agent and defrauding consumers purchasing auto insurance. Diehl, while not licensed as an insurance agent, sold multiple fraudulent and non-existing automobile insurance policies to several unsuspecting victims, many of whom may still be unaware […]
Tesla Settles California Hazardous Waste Disposal Suit
Vehicle manufacturer settles with 25 California District Attorney Offices over hazardous waste disposal violations at service centers, energy centers and factory. San Joaquin County District Attorney Ron Freitas, along with 24 other District Attorneys throughout California, announced February 1 that a judge in San Joaquin County has ordered Tesla, Inc. to pay $1.5 million as […]
Former Root Insurance Exec Pleads Guilty to Defrauding Company of More Than $10 Million
Defendant used stolen funds to buy a yacht, amphibious plane, and luxury vehicle. Brinson Caleb Silver, 43, the former Chief Marketing Officer of Root, Inc., the online car insurance company, pleaded guilty in a U.S. District Court in Ohio on November 28 to one count each of wire fraud and contempt of court. As part […]
California Collision Repair Shop Owner Pleads Guilty to Filing False Tax Returns
Orange County shop owner omitted nearly $3 million in income. The owner of three Orange County, Calif. auto body shops pleaded guilty yesterday to a federal criminal charge for deliberately failing to report nearly $3 million in income to the IRS over a seven-year period, causing a tax loss to the United States of almost […]
Federal Judge Dismisses Lawsuit that Alleged Tesla Monopolizes Repair and Parts Markets for its Vehicles
While dismissing antitrust claims, Judge allows plaintiffs 21 days to amend their complaint. U.S. District Judge Trina L. Thompson ruled in favor of a motion by Tesla to dismiss a proposed class action lawsuit by car owners that alleges the electric vehicle (EV) manufacturer has an unlawful monopoly on repairs and parts. The suit, Virginia […]
New York Collision Repair Shop Owner Pleads Guilty to Income Tax Fraud
Shop owner had previously been convicted in New York State court of insurance and sales tax fraud. A New York State man pleaded guilty October 11 to conspiring to defraud the United States relating to his efforts to conceal income from the IRS. In 2016, the defendant had also been convicted of insurance and sales […]
- « Previous Page
- 1
- 2
- 3
- 4
- 5
- 6
- …
- 18
- Next Page »