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 […]
Victory Automotive Group to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
The U.S. Department of Justice announced that Port Richey, Fla.-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application it submitted. Congress created […]
Florida Adjuster Arrested in Alleged $11 Million Auto Insurance Fraud Conspiracy
Florida Chief Financial Officer announces arrest in Broward County over allegations of more than 1200 fraudulent payments on auto insurance claims. On September 28, Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Angela Augustine, an insurance claims adjuster, for allegedly conducting a $11.6 million automobile insurance fraud scheme. Using access to auto […]
California Lawsuit Alleges Safelite Committed Insurance Fraud
The lawsuit filed by a former employee alleges auto glass company charged for OEM or aftermarket moldings but instead installed a “universal” molding, also alleges company charged for cleaning and sanitization services not performed during pandemic. A lawsuit filed in the Superior Court of California by a former employee of Safelite AutoGlass and Belron, its […]
Massachusetts Says Multiple Approaches Available to Vehicle Manufacturers to Implement Data Access
Letter responding to NHTSA says AG’s office believes lawsuit record shows cellular, Wi-Fi and Bluetooth solutions could allow secure communications to vehicle data that comply with federal safety regulations. In response to an August 22 letter from the National Highway Traffic Safety Administration (NHTSA) where the safety regulator acknowledged that vehicle manufacturers could comply with […]
NHTSA Walks Back June Comments on Massachusetts Right to Repair
In a letter to the Massachusetts Attorney General office, U.S. safety regulator says they have identified a way to implement Right to Repair law without compromising safety. The National Highway Traffic Safety Administration (NHTSA) yesterday issued a letter clarifying its stance on the potential safety impact of the updated Massachusetts Right to Repair law saying […]
Former Massachusetts Auto Glass Employee Charged with Alleged Embezzlement of More Than $1.3 Million
Holbrook, Mass. Police Department Chief William Smith reported the arrest and charging of a former employee of a local auto glass business after an extensive investigation showed that she had allegedly embezzled more than $1.3 million from the business. Ashley Sumner of Weymouth, Mass. was charged with: Larceny Over $1,200 (Felony) Improper Use of a […]
New York Collision Repair Shop Owner Sentenced to Six Months in Jail for Sales Tax Fraud
Repair facility owner paid more than $700,000 restitution in sales tax in 2017 case. New York Attorney General Letitia James and Acting New York Commissioner of Taxation and Finance Amanda Hiller announced the sentencing of Jose Cardona, 45, of Oceanside, for felony Tax Fraud related to his ownership and operation of two Nassau County collision […]
- « Previous Page
- 1
- …
- 4
- 5
- 6
- 7
- 8
- …
- 19
- Next Page »