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NewsMarch 27, 2014

Va. Dealer Could Lose License Over Gambling, Drug Charges

Virginia regulators are reviewing the case of an auto dealer who pleaded guilty to running an online sports gambling ring and was convicted on drug charges. The state has the right to revoke dealer and vehicle sales licenses due to felony convictions.

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NewsDecember 5, 2013

Dealer Faces Eight Felony Counts of Odometer Fraud

A Michigan dealer was arrested Dec. 3 after authorities checked several vehicles on his lot and discovered mileage discrepancies. Police said it appeared the dealer had installed used, low-mileage odometers in high-mileage cars.

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NewsOctober 11, 2012

U.S. Fidelis Founders Sentenced to Eight Years in Prison

U.S. Fidelis Co-Founder Darain Atkinson was sentenced to eight years for felony stealing, insurance fraud and consumer violations, while his brother Cory Atkinson was sentenced to four years on Friday for similar violations.

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NewsAugust 21, 2012

Calif. Used-Car Dealer Convicted of Felony Sales Tax Evasion

A former used-car dealer was convicted to four years and eight months in state prison in connection with a scheme to evade paying sales taxes.

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