The California Department of Insurance announced that Hani Abujudeh, 55, of Rancho Cucamonga, the leader of an auto insurance fraud scheme, was sentenced November 2 to six years in state prison for involvement in the scheme where he filed over 35 fraudulent claims, manipulated used car odometers and vehicle titles to make the vehicles appear […]
Collision Repair Shop Owner Pleads Guilty in Odometer Fraud Scheme
The U.S. Department of Justice yesterday reported that a Georgia man who owns a collision repair shop in Virginia pleaded guilty to operating an odometer fraud scheme involving over 100 vehicles. Paul Robinson, 37, of Lawrenceville, Ga., pleaded guilty in U.S. District Court in Norfolk, Virginia, to one count of conspiracy to commit securities fraud […]