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You are here: Home / Archives for Odometer Fraud

California Detailing Shop Owner Sentenced to State Prison in $180,000 Insurance Fraud Case

November 6, 2017 By CollisionWeek Editor

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 […]

Filed Under: News Tagged With: California, Insurance Fraud, Odometer Fraud

Collision Repair Shop Owner Pleads Guilty in Odometer Fraud Scheme

February 23, 2017 By CollisionWeek Editor

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 […]

Filed Under: News Tagged With: Georgia, Odometer Fraud, U.S. DOJ, Virginia

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