A New Jersey man pleaded guilty Monday in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. Navin Khanna, […]
MEMA Aftermarket Suppliers and Auto Care Association Applaud DOJ-FTC Joint Comment on Expanding Consumer Access to Vehicle Operational, Diagnostic and Telematics Data
MEMA Aftermarket Suppliers applauds the submission last week from the U.S. Department of Justice (DOJ) and the Federal Trade Commission (FTC) to the U.S Copyright Office supporting MEMA Aftermarket Suppliers’ petition for a new exemption to the Digital Millennium Copyright Act (DMCA)’s anti-circumvention provisions, which prohibit bypassing copyright protection systems. MEMA’s proposed exemption would allow […]
U.S. Justice Department and Federal Trade Commission Support Renewing and Expanding Copyright Exemptions for Automotive Right to Repair
Joint comment to U.S. Copyright Office supports renewal of existing exemptions and expanding exemption to include access to operational data needed to repair motor vehicles including telematics. The Justice Department’s Antitrust Division and Federal Trade Commission (FTC) have submitted a comment to the U.S. Copyright Office to advocate for regulations that would facilitate consumers’ and […]
Retired Memphis Auto Technician Pleads Guilty to Trafficking Counterfeit Airbags from China
A retired auto mechanic in Memphis, Tenn. pled guilty in federal court March 6 to trafficking counterfeit airbags and causing a dangerous good or forbidden explosive to be placed onto a commercial aircraft. United States Attorney Kevin G. Ritz announced the guilty plea March 7. According to information presented in court, Mohammed Al-Abadi, 51, imported […]
Former Root Insurance Exec Pleads Guilty to Defrauding Company of More Than $10 Million
Defendant used stolen funds to buy a yacht, amphibious plane, and luxury vehicle. Brinson Caleb Silver, 43, the former Chief Marketing Officer of Root, Inc., the online car insurance company, pleaded guilty in a U.S. District Court in Ohio on November 28 to one count each of wire fraud and contempt of court. As part […]
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 […]
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 […]
Collision Repair Center Bookkeeper Plead Guilty to Defrauding Employer of Over $2 Million
The United States Attorney for the District of New Mexico, Alexander M.M. Uballez, announced September 6 that Christina Joyner, 47, of Rio Rancho, N.M., pleaded guilty to wire fraud. According to the plea agreement and court records, Joyner worked for 25 years as a bookkeeper for Quanz Motor Car Company, that operated as Quanz Auto […]
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