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NewsMarch 24, 2015

N.Y. Dealer Pleads Guilty to Felony Tax Charges

The owner of a dealership in New York pled guilty last week to five felony charges and will serve up to one year in jail for failing to file sales tax and personal income tax returns.

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NewsFebruary 26, 2015

Ala. AG Shuts Down Dealer for Fraud

Alabama Attorney General Luther Strange was granted a temporary restraining order against the owners of a used-car dealership, as well as permission to seize the dealer’s property.

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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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