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federal prison

Tampa Dealer Gets 15 Years for Tax Fraud, ID Theft

A Tampa auto dealer was sentenced to 15 years in federal prison for identify theft and for attempting to claim approximately $8.9 million in fraudulent refunds.

Former Dealer Employee Sentenced to 41 Months for Embezzlement

The office manager of an Iowa dealership will face 41 months in federal prison for embezzling $1.4 million from his former employer, Granger Motors.

Tampa Dealer Gets 15 Years for Tax Fraud, ID Theft

Former Dealer Employee Sentenced to 41 Months for Embezzlement

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