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The former office manager of a Pennsylvania dealership was sentenced to three and a half years in federal prison for stealing nearly $700,000 from the business.
Read More →A North Carolina dealer was charged with pocketing money he obtained from five finance sources and seven customers related to the sale of seven cars.
Read More →While working as a cashier, a former employee of a Pennsylvania dealership performed multiple unauthorized refund transactions and refunded the money to her own checking account. She was sentenced this week to four years of probation, including one year of house arrest.
Read More →Following auto dealer Marty W. Stevens’ indictment on theft charges, federal, state, and county law enforcement officers seized multiple vehicles and business records from his used-car dealerships and home.
Read More →An auto dealer in Spokane, Wash., pled guilty to felony theft of sales tax and filing false state tax returns.
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