title fraud News

A federal grand jury in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging three Illinois men with operating an odometer and title fraud scheme that involved hundreds of used cars over the course of many years. According to …

Pennsylvania Attorney General Josh Shapiro said his office has filed criminal charges against 19 individuals and 13 separate businesses for alleged motor vehicle “title washing.” Prosecutors allege the businesses and individuals coordinated to purchase totaled vehicles, falsify inspection information, and …