Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Department of Justice
Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
“We are correcting the last administration’s attempt to ignore these well-accepted and common-sense principles...
– Earlier, The Justice Department today announced that a New York-based auto finance company,...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
Hyundai Capital America Settles with the DOJ Over SCRA Covered Repossessions The Justice Department...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
“The CFPB will not allow companies to use immigration status as an excuse for...
71 illegal repossessions and over 1,000 denied or mishandled lease terminations FOR IMMEDIATE RELEASE...
Westlake Financial to Pay Over $225,000 to Resolve Servicemembers Civil Relief Act Claims FOR...
We are issuing this letter to remind auto lenders and leasing companies (collectively, auto...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
FOR IMMEDIATE RELEASE Thursday, September 30, 2021 – The Department of Justice announced today...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...
