Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
Department of Justice
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
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...
