Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal charges against three additional people in a series of ongoing investigations of schemes using the personal information of others to defraud banks, finance companies, car dealerships and retailers.
Read More!
More Stories
From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted
CarMax Settles with DOJ Over Illegal Repossessions
Chinese National Caught in International Auto Loan Fraud Ring