The National Insurance Crime Bureau, the not-for-profit organization dedicated to combatting and preventing insurance crime, is helping lead the way to combat predatory towing practices in the Florida and recently took part in a transportation committee hearing in the Florida House of Representatives focused on this issue. “Once a vehicle is towed, the financial burden […]
Former Detroit Police Lieutenant in Charge of Integrity Unit Sentenced to 2 ½ Years in Prison for Taking Towing Referrals Bribes
A former police lieutenant in charge of the Detroit Police Department’s Integrity Unit was sentenced to 2 ½ years in prison for accepting bribes in a conspiracy with another Detroit police officer in connection with corruption in the towing industry in Detroit, United States Attorney Dawn N. Ison announced April 18. Ison was joined in […]
Justice Department Sues North Carolina-based Towing Company for Violating Rights of Servicemembers
The Justice Department filed a lawsuit in the Eastern District of North Carolina alleging that Billy Joe Goines, the owner and operator of Goines Towing & Recovery (Goines), auctioned off, sold or otherwise disposed of motor vehicles owned by servicemembers using court judgments obtained without filing proper military affidavits, in violation of federal law. The […]
NY Attorney General Sues Towing Company
New York Attorney General Letitia James on June 7 filed a lawsuit against a towing company, known as Bobby’s Towing, and its owner and operator, Robert Scores, for allegedly cheating and harassing hundreds of New Yorkers in Poughkeepsie. The lawsuit alleges that for years Mr. Scores engaged in rude behavior, illegally towed cars, overcharged for […]
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud. The sentencing has been set […]
Pennsylvania Attorney General Announces Settlements with Towing Companies over Violations of Consumer Protection Laws
Pennsylvania Attorney General Josh Shapiro announced April 20 that his office has reached a settlement with Michael Caban of Angelina’s Towing and Recovery LLC and Siani’s Towing and Recovery LLC, Ricardo Caban of Aubry’s Towing LLC, and Miguel Caban and Miguel Caban, Jr. The settlement is part of a larger effort on the part of […]
Justice Department Files Suit Against Virginia Towing Company That Auctioned Off Servicemembers’ Vehicles
The Justice Department filed a lawsuit in the U.S. District Court for the Eastern District of Virginia alleging that Steve’s Towing Inc. in Virginia Beach, Va., violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain court orders before auctioning off vehicles belonging to at least seven SCRA-protected servicemembers, including two vehicles belonging to […]
Federal Prosecutors Charge South Florida Towing Company Owner with Tax Evasion
Federal prosecutors in Ft. Lauderdale, Fla. have charged an owner of a Lauderdale Lakes towing company with underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud. Craig Goldstein, 60, of Boca Raton, Florida was an owner of West Way Towing, […]
FHWA and NHTSA Announce Crash Responder Training Program for Safety Week
The U.S. Department of Transportation’s Federal Highway Administration (FHWA) and National Highway Traffic Safety (NHTSA) Administration marked the beginning of Crash Responder Safety Week on Monday by spotlighting the training offered by the FHWA for first responders. Designed by and for responders, the Traffic Incident Management (TIM) training helps teams of police, firefighters, highway workers, […]
Justice Department Obtains $50,000 Settlement Against Dallas Towing Company for Illegally Selling Cars Owned by U.S. Servicemembers
The Justice Department announced that Dallas towing company United Tows LLC has agreed to enter into a consent order to resolve allegations that it illegally sold five servicemember-owned vehicles, in violation of the Servicemembers Civil Relief Act (SCRA). The SCRA is a federal law that provides a variety of financial and housing protections to members […]