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 […]
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 […]
Justice Department Settles with Florida Towing Company for Illegally Selling or Scrapping Servicemembers’ Vehicles
The Justice Department announced it reached an agreement with ASAP Towing & Storage Company in Jacksonville, Fla, to resolve allegations that ASAP violated a federal law, the Servicemembers Civil Relief Act (SCRA), by auctioning off or otherwise disposing of cars owned by protected servicemembers without first obtaining court orders. Under the agreement, ASAP must pay […]
U.S. Justice Department Sues Florida Towing Company for Unlawfully Selling Car Belonging to Deployed Servicemember
The Justice Department filed a lawsuit in the Middle District of Florida alleging that Target Recovery Towing Inc. and Target Recovery & Transport Inc. violated the Servicemembers Civil Relief Act (SCRA), by failing to obtain a court order before auctioning off a car belonging to a U.S. Marine Corps Sergeant who was deployed overseas. The […]
San Francisco Area Collision Repair Shop Operator Charged with Wire Fraud
Government alleges defendant orchestrated kickback scheme and lied to secure PPP loan. Geoffrey M. Palermo, owner of GMP Cars, was charged in a criminal complaint with wire fraud and making false statements in a loan application in connection with multiple schemes to defraud from 2013 to 2020. According to the complaint, Palermo, 56, of Novato, […]
AASP Massachusetts Urge Members Support 1963 Consent Decree
The Alliance of Automotive Service Providers of Massachusetts (AASP/MA) is urging its membership and collision repair industry members throughout the country to oppose the Department of Justice’s proposed termination of US v. Association of Casualty and Surety Companies, et al, commonly referred to in the collision repair industry as the 1963 Consent Decree. The association […]
Justice Department Extends Public Comment Period on 1963 Consent Decree Until October 2
Members of the collision repair industry that want to see the 1963 insurance antitrust consent decree applied to the insurance industry in the 21st century have a few more weeks to make their case to enforce the decree. The U.S. Department of Justice (DOJ) Antitrust Division posted on its website detailing the listing of consent […]
U.S. Senator Blumenthal Joins Collision Repair Association in Call to Preserve 1963 Consent Decree
Senator Blumenthal has repeatedly called on the U.S. DOJ to enforce the 1963 insurance industry antitrust consent decree to protect consumers and competition. U.S. Senator Richard Blumenthal from Connecticut joined members of the Auto Body Association of Connecticut yesterday to warn the public of the potential consequences of the proposed termination of a 1963 consent […]
AASP/NJ Urges Collision Repair Industry to Defend 1963 Consent Decree
The Alliance of Automotive Service Providers of New Jersey (AASP/NJ) is taking action in defense of the 1963 insurance industry antitrust consent decree that has been proposed for termination by the U.S. Department of Justice (DOJ). AASP/NJ has created an online petition to assist members in quickly submitting their comments and telling the DOJ just […]
1963 Insurance Anti-Trust Consent Decree Nominated for Termination
For decades collision repair facility operators who oppose insurance company direct repair programs and labor rate setting have sought to have an over 55 year old consent decree applied to today’s industry. The 1963 consent decree reached between the U.S. Justice Department (DOJ) and three insurance industry trade associations has been nominated to be officially […]