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 […]
Agero Introduces Managed Tow to Repair Option for Collision Repair Facilities
Agero, whose B2B software and services enable auto manufacturers, fleets, insurers and others to support customers at every stage of vehicle ownership, introduced Tow To Repair, a turnkey technology solution and tow service makes it simpler and more cost-effective than ever for automotive dealers, repair and collision repair shops to offer customers a touchless direct […]
WreckMaster and the Towing and Recovery Association of America Announce Certification Program
WreckMaster Inc. and the Towing and Recovery Association of America, Inc. (TRAA) have announced a new partnership that will oversee the creation of a new standardized certification body. This move to one united certification is designed to increase safety, professionalism, and better serve the whole towing and recovery industry. The new co-branded certification offerings will […]
Massachusetts Towing Company Owner Sentenced for Tax Fraud and Evading Cash Transaction Reporting
The owner of a Revere, Mass. towing company was sentenced on charges of engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million. Gennaro Angiulo, 49, of Nahant and Saugus, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 42 months of probation with 18 months […]