↓
 

NOTFEA

Working to deter odometer and title fraud

  • Welcome
  • News Articles
  • Board of Directors
  • Conference Info
  • L. Thomas Awards
  • William D. “Bill” Kadlowec Awards
  • About
    • Contact Us
    • Message from the President
    • Membership
    • Report Fraud
    • Newsletter
  • Members
    • Resources
    • Documents

Category Archives: Midwest

Post navigation

← Previous Post

Fourth Ohio used-car dealership sued for odometer rollbacks

NOTFEA

by: Adam Conn

Posted: Sep 13, 2023 / 12:00 PM EDT

Updated: Sep 13, 2023 / 12:44 PM EDT

COLUMBUS (WCMH) – Ohio Attorney General Dave Yost is suing a fourth Columbus used-car company dealership he said was rolling back odometers and selling them under false pretenses.

The lawsuit is against Ohio Mega Group, formerly located on East Main Street, and its owner, Dominic Wiley. The lawsuit alleges that the dealership is in violation of the Ohio Consumer Sales Practices Act and the Odometer Rollback and Disclosure Act.

With Intel moving ahead, broad-scale planning around New Albany is, too
An investigation revealed that the dealership shares a lot with S Automotive, one of four used-car dealerships previously sued for similar violations, along with Kalango Links, after the two received nearly 60 complaints about alleged odometer-tampering schemes in February.

Earlier this summer, Uncle B Auto and its owner, Bethrand Ekeanyanwu, were sued for reportedly violating multiple consumer protection laws.

The suit against Ohio Mega Group, filed in Franklin County Common Pleas Court, accuses the dealership and Wiley of:

Failing to promptly file title applications within 30 and 40 days of vehicle assignment or delivery.
Concealing the rebuilt salvage status of vehicles from consumers.
Falsifying odometer disclosure statements.
Withholding accurate and complete odometer disclosures.
Engaging in odometer tampering or alterations.
Failing to obtain a surety bond in an amount not less than $25,000.00.
Selling a used motor vehicle to a consumer from a location that was not Ohio Mega Group’s established place of business.
The lawsuit seeks restitution for anyone who bought vehicles from Ohio Mega Group and recovery of funds from the Title Defect Recision Fund that was paid out to resolve consumer complaints.

View Original Story

Posted in Midwest, NOTFEA news, Television, United States

Federal Grand Jury Indicts Two Men for Wire Fraud and Odometer Tampering

NOTFEA

Thursday, June 15, 2023

For Immediate Release

U.S. Attorney’s Office, Western District of Kentucky

Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on June 14, 2023, charging two Warren County men with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.

U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Kevin Porter of the Department of Transportation made the announcement.

According to the indictment, beginning in June 2018, through January 2023, Randy Huff, 60, aided and abetted by his employee Donnie Wilson, 50, devised a scheme to defraud the buyers of used cars by fraudulently reducing the mileage shown on the odometers, thereby inducing both the immediate and subsequent buyers of the vehicles to pay more for the motor vehicles than they would have paid if they had known the vehicles’ true mileages.

As part of the scheme, mechanics working for Huff reduced the mileage shown on the vehicles’ odometers by swapping the odometers with lower-mileage replacement odometers. After altering the vehicles’ odometers and the titles, Huff, Wilson, and other employees sold the vehicles to customers at Huff’s Auto Sales in Beaver Dam, Kentucky, and South Side Auto Sales in Bowling Green, Kentucky. This led to larger profits for Huff.

Huff and Wilson are scheduled to make their initial appearances before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on June 21, 2023. If convicted, each faces a maximum sentence of 35 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

There is no parole in the federal system.

This case is being investigated by the United States Department of Transportation and the Kentucky Department of Transportation.

Assistant U.S. Attorney Madison Sewell, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting this case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated June 15, 2023

To View Original Story Click Here

Posted in Geographic Locations, Midwest, Odometer Fraud Statistics, Title Fraud, Uncategorized, United States

Three Chicago Men Charged with Odometer and Title Fraud

NOTFEA


JUSTICE NEWS
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Thursday, November 3, 2022

A federal grand jury in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging three Illinois men with operating an odometer and title fraud scheme that involved hundreds of used cars over the course of many years.

According to court documents, Laith Ghzo, 36, of Oak Lawn, Hussein Ghzo, 40, of Palos Heights, and Musab Sawai, 35, of Worth caused the mileage of hundreds of used vehicles to be rolled back and altered title documents to reflect the false, low mileage. Those used vehicles were then sold to unsuspecting wholesale buyers and ultimately consumers, who paid more for those vehicles than they would have paid if they had known the truth about the vehicles’ mileages.

Laith Ghzo and Hussein Ghzo are charged with conspiracy to make counterfeit securities and commit mail fraud, making counterfeit securities and mail fraud. Musab Sawai is charged with conspiracy to make counterfeit securities and mail fraud. The defendants made their initial court appearances yesterday before U.S. Magistrate Judge Jeffrey Cole of the U.S. District Court for the Northern District of Illinois. If convicted, Laith Ghzo and Hussein Ghzo face a maximum penalty of 20 years in prison for each mail fraud count, and Musab Sawai faces a maximum penalty of five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, U.S. Attorney John R. Lausch Jr. for the Northern District of Illinois, Acting Inspector in Charge Kai Pickens of the U.S. Postal Inspection Service Chicago Division and Acting Administrator Ann Carlson of the National Highway Traffic Safety Administration (NHTSA) made the announcement.

The NHTSA Office of Odometer Fraud Investigations and the Postal Inspection Service are investigating the case.

Trial Attorneys Joshua D. Rothman and Thomas Rosso of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Kartik K. Raman for the Northern District of Illinois are prosecuting the case.

NHTSA estimates that odometer fraud in the United States results in consumer losses of more than $1 billion annually and has established a special hotline to handle odometer fraud complaints. Individuals with information relating to odometer tampering should call (800) 424-9393 or (202) 366-4761.

More information on odometer fraud is available on the NHTSA website https://one.nhtsa.gov/Vehicle-Safety/Odometer-Fraud and tips on detecting and avoiding odometer fraud are available at this page: www.nhtsa.gov/staticfiles/nvs/pdf/811284.pdf.

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

:  View Original Story here

Posted in Midwest, Odometer Fraud Statistics, Press Releases, Uncategorized, United States

Former Moline Businessman sentenced to 41 months in connection with scam to rollback odometers at used car dealership

NOTFEA

United States Of America Attorney Generals Office logoDepartment of Justice
U.S. Attorney’s Office
Southern District of Iowa
FOR IMMEDIATE RELEASE
Friday, October 15, 2021

DAVENPORT, IA- On Tuesday, October 11, 2021, Bradley Shane McCorkle, age 51, formerly of Moline, Illinois, was sentenced by United States District Court Chief Judge John A. Jarvey to 41 months in prison for conspiracy to commit wire fraud in connection with a scheme to alter and rollback odometer mileage on used cars purchased by his Moline car dealership, 4th Avenue Auto Sales, announced Acting United States Attorney Richard D. Westphal. McCorkle and his co-conspirators tampered with the mileage readings on more than 150 vehicles that were later sold to unsuspecting buyers. The defendants used “straw buyers” to purchase vehicles in their names to “wash” the titles and insulate McCorkle and 4th Avenue from the criminal conduct.

McCorkle was also ordered to pay $85,204 in restitution, serve three years of supervised release following the period of imprisonment, and pay $100 to the Crime Victims’ Fund.

The investigation was conducted by the Iowa Department of Transportation, United States Department of Transportation, National Highway Traffic Safety Administration, Office of Odometer Fraud Investigation, and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

Posted in Midwest, News Articles, Odometer Fraud Statistics, Press Releases, United States

East Moline Businessman sentenced to 37 months in connection with scam to rollback odometers at used car dealership

NOTFEA

U.S. Attorneys » Southern District of Iowa » News
United States Of America Attorney Generals Office logo
Department of Justice
U.S. Attorney’s Office
Southern District of Iowa
FOR IMMEDIATE RELEASE
Friday, October 15, 2021

DAVENPORT, IA- On Tuesday, October 11, 2021, Isaac Bell, age 34, of East Moline, Illinois, was sentenced by United States District Court Chief Judge John A. Jarvey to 37 months in prison for conspiracy to commit wire fraud in connection with a scheme to alter and rollback odometer mileage on used cars purchased by his Moline car dealership, 4th Avenue Auto Sales, announced Acting United States Attorney Richard D. Westphal. McCorkle and his co-conspirators tampered with the mileage readings on more than 150 vehicles that were later sold to unsuspecting buyers. The defendants used “straw buyers” to purchase vehicles in their names to “wash” the titles and insulate Bell and 4th Avenue from the criminal conduct.

Bell was ordered to pay $85,204 in restitution, serve three years of supervised release following the period of imprisonment, and pay $100 towards the Crime Victims’ Fund.

The investigation was conducted by the Iowa Department of Transportation, Bureau of Investigation; United States Department of Transportation; National Highway Traffic Safety Administration, Office of Odometer Fraud Investigation; and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

Posted in Midwest, Odometer Fraud Statistics, Press Releases, United States

Former Missouri Resident Admits Role in Odometer Roll Back Scheme

NOTFEA
District of Connecticut logo
U.S. Attorneys » District of Connecticut » News And Press Releases
Department of Justice
U.S. Attorney’s Office
District of Connecticut

FOR IMMEDIATE RELEASE
Monday, February 8, 2021

Former Missouri Resident Admits Role in Odometer Roll Back Scheme

SUSAN L. CUNNINGHAM, 48, of Monroe, Connecticut, formerly of Blue Springs, Missouri, pleaded guilty today before U.S. District Judge Michael P. Shea to one count of wire fraud stemming from the sale of numerous used vehicles with altered odometers.

Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.

According to court documents and statements made in court, between approximately August 2014 and October 2015, Cunningham and Wilfredo J. Albanese, while residing in Missouri, sold more than 40 vehicles with altered odometers to unsuspecting purchasers.  As part of the scheme, Cunningham and Albanese purchased high-mileage used vehicles and then used a variety of means to alter or reduce the mileage shown on the vehicles’ odometers.  They also concealed mechanical issues with those vehicles by removing “check engine” lights from the instrument panels, providing buyers with phony maintenance receipts and vehicle history reports, and concealing rust and other damage to the vehicle through paint or other means.  Cunningham and Albanese obtained Certificates of Title for the used vehicles they purchased.  Under the assumed identities of the persons listed on those Certificates of Title, they advertised and sold the vehicles to customers on Craigslist.org.  Most of the victim purchasers resided in Missouri.

On May 22, 2019, a grand jury in the Western District of Missouri returned a 20-count indictment charging Cunningham and Albanese with offenses related to this scheme.  The case was subsequently transferred from the Western District of Missouri to the District of Connecticut for further prosecution.

Wire fraud carries a maximum term of imprisonment of 20 years.  Judge Shea scheduled sentencing for April 30, 2021.  Cunningham is released pending sentencing.

On July 15, 2020, Albanese pleaded guilty to one count of wire fraud and one count of aggravated identity theft.  On October 9, 2020, he was sentenced to 42 months of imprisonment and ordered to pay $51,600 in restitution.

This matter has been investigated by the U.S. Department of Transportation, National Highway Traffic Safety Administration (NHTSA), Office of Odometer Fraud Investigation, and the Missouri State Highway Patrol, with the assistance of the U.S. Marshals Service.  The case is being prosecuted by Assistant U.S. Attorney Natasha Freismuth of the District of Connecticut, and Assistant U.S. Attorney Brian Casey of the Western District of Missouri.

NHTSA estimates that odometer fraud in the U.S. results in consumer losses of more than $1 billion annually.  Individuals with information relating to odometer tampering should call NHTSA’s odometer fraud hotline at (888) 327-4236 or (202) 366-4761.  More information on odometer fraud is available on the NHTSA website at https://www.nhtsa.gov/odometer-fraud.

Posted in Midwest, Press Releases, United States

Man pleads guilty in federal auto fraud case

NOTFEA

Man pleads guilty in federal auto fraud case

By Tara Gray
Published: Sep. 2, 2020 at 6:25 PM EDT
DAVENPORT, Iowa (KWQC) – One of six men charged in an auto fraud scheme involving a now-closed Moline used vehicle business has pleaded guilty in federal court.

Court records show Kendric Vendrell McCray pleaded guilty Tuesday to conspiracy to commit wire fraud in U.S. District Court, Davenport. The charge carries a sentence of up to 20 years in prison, according to the written plea agreement.

He will be sentenced Jan. 14.

McCray and co-defendants Bradley Shane McCorkle, Isaac Bell, Derek Martinez, Keithen Deone McCorkle, and Nicholas T. McFarlin were indicted in November.

ADVERTISEMENT

According to the plea agreement in McCray’s case:

4th Avenue Auto Sales, a used motor vehicle business at 4130 4th Avenue, Moline, was owned and operated by Bradly McCorkle and Bell.

The two men, through the business, bought cars from local auto dealers and auto auctions and accepted vehicle trade-ins.

McCray was acquainted with Bradley McCorkle for many years and, at times between 2012 and 2018, he worked for the business and performed odd jobs, such as mowing and driving cars for the business.

ADVERTISEMENT

Generally, he was paid in cash by Bradley McCorkle.

Sometime between 2013 and 2018 or earlier, McCray, Bradley McCorkle, Bell, and others conspired to defraud the state of Iowa and purchasers of used motor vehicles by materially false and fraudulent pretenses, representations and promises, and by the intentional concealment of material facts.

McCray helped to conceal the price paid for used motor vehicles, the identity of the true owner and seller of used motor vehicles, and concealed the vehicle history of the used motor vehicles.

He also helped to conceal the actual mileage on more than 150 used motor vehicles, as well as the vehicles’ operating conditions and sale price.

McCray acted as a straw buyer of used vehicle for 4th Avenue and assisted in having his name used on sale documents, applications for vehicle titles, and titles of dozens of used motor vehicles.

He as strictly as “nominee buyer” for 4th Avenue, Bradley McCorkle, Bell, and sometimes Keithen McCorkle and McFarlin.

McCray was paid around $30 in cash by Bradley McCorkle for each vehicle McCray fraudulently titled in his name.

By having vehicles put in his name and applying for vehicle titles in Davenport, McCray facilitated the “washing” of the title histories, which included removing the mileage figure that appeared on the titles.

He did not reset or alter the odometers of the motor vehicles but made false and fraudulent representations when he applied for titles and engaged in “phantom, false, and illusory” transactions to that it appeared he bought the vehicles when he had not.

McCray further concealed the amount of money involved in the vehicle transactions including the prices paid for the vehicles.

McCray is not a mechanic and had no tools or other means to repair a motor vehicle. “Bills of Sale” produced by 4th Avenue in connection with motor vehicle transactions purportedly between 4th Avenue and McCray contained notations that some or all of these sales were “mechanics specials.”

These were false representations by McCorkle that allowed the vehicles to appear to have a lower value when applying for the title, thus reducing taxes and fees.

McCray was aware that the vehicles placed in his name were changing hands through 4th Avenue and being sold by third parties, including McFarlin, Keithen McCorkle, and others.

He also was aware of the vehicle he purportedly purchased as a straw buyer was being advertised for sale online, including through postings on Craigslist.

Around Dec. 5, 2014, 4th Avenue purchased a 2008 Dodge Caliber from Central Petroleum Company in Blue Grass. The vehicle at the time of purchase had an odometer reading of 177,700 miles.

Ten days later, 4th Avenue assigned the title, which listed an odometer reading of 45,584 miles, to McCray. He then reassigned it back to 4th Avenue with 45,584 miles.

Around Dec. 23, 2014, the vehicle was reassigned from 4th Avenue to an unwitting buyer showing that it had 45,708 miles on it.

McCray executed the false title application, claiming to own the vehicle, but he did not pay 4th Avenue and never took possession of it, according to the plea agreement.

Bradley McCorkle and Bell are each charged with conspiracy to commit wire fraud, six counts of wire fraud, 10 counts of tampering with a motor vehicle odometer, and securities fraud involving a motor vehicle.

Keithen McCorkle, McFarlin, and Martinez are each charged with conspiracy to commit wire fraud and six counts of wire fraud.

A trial is scheduled Sept. 29.

Copyright 2020 KWQC. All rights reserved.

Original Story link here

Posted in Midwest, Title Fraud, Uncategorized

Secretary Lawson provides restitution to victims of auto dealer scam

NOTFEA

GavelINDIANAPOLIS (May 29, 2020) — After receiving a consumer complaint about an auto dealer who illegally kept warranty payments, the Indiana Secretary of State’s Office has secured restitution for those affected by the crime.

In July 2019, a consumer contacted the Auto Dealer Services Division of the Secretary of State’s Office, claiming she had paid Stephens Automotive Group for a warranty, and that the warranty was never received by the warranty company. An investigator from Dealer Services reached out to the warranty company to confirm that Stephens Automotive Group had failed to transfers funds for several warranties, which failed to activate the warranties.

Multiple complaints followed over the next two months, and Dealer Services collected evidence verifying the consumer claims. In December 2019, an investigator from the Division met the owner of Stephens Automotive Group, where the owner admitted to not sending the money to the warranty company.

In February 2020, the Division issued an order for restitution requiring Stephens Automotive Group to pay a total of $8,673.00 to five consumers.

“I am proud of the work done by the Dealer Services Division, and very glad that this consumer complaint resulted in restitution,” said Secretary of State Connie Lawson. “Because of the cooperation between our Division, our constituents, and the warranty company, we were able to bring this case to a quick and fair conclusion.”

Consumers may file complaints against an Indiana auto dealership by visiting the Auto Dealer Services Division website at https://www.in.gov/sos/dealer/index.htm.

View Original Story here

 

https://calendar.in.gov/site/sos/event/secretary-lawson-provides-restitution-to-victims-of-auto-dealer-scam/

Posted in Midwest, News Articles, Press Releases, Uncategorized

Car dealers linked to Columbia Count licenses revoked for odometer fraud

NOTFEA

ARLINGTON, Wis. – The Wisconsin Department of Transportation Division of Motor Vehicles has revoked the licenses for two car dealers with ties to Columbia County.

An investigation by the Wisconsin Department of Transportation’s Dealer and Agent Section found that Best Motors and Manhattan Motors sold vehicles with mileage discrepancies, which is in violation of state law. The dealerships have licenses operated out of Arlington, Wisconsin. The licenses are linked to a business at 101 Skyline Drive in Arlington. Under Wisconsin state law, each licensee must have an office location and Best Motors and Manhattan Motors are registered to this location.

It is possible that these licenses belong to dealerships operated in another state.

The Wisconsin Department of Transportation’s Dealer and Agent Section licenses, regulates and resolves disputes about dealerships sales and warranty repairs, as well as educates the motor vehicle industry and public. The group also investigates complaints about odometer tampering involving dealerships and private sellers.

Original Article: https://www.channel3000.com/news/two-columbia-county-car-dealerships-have-licenses-revoked-for-odometer-fraud/1105810604

Posted in Convictions, Midwest, Odometer Fraud Statistics, Press Releases, Television, United States

Warrants reveal what police uncovered in odometer tampering investigation

NOTFEA

BROWN COUNTY, Wis. (WBAY) – Search warrants obtained by Target 2 Investigates reveal new information about a complex car fraud investigation in Northeast Wisconsin.

Robert Solberg and Joshua Taylor. Photos: Brown County Jail

Two men are accused of selling used vehicles with forged titles and altered odometers. In some cases, the odometers were rolled back. In other vehicles, they were replaced altogether.

Police say this happened over the past year at several locations in Wisconsin.

On June 3, Green Bay Police executed three search warrants and arrested Robert Solberg, 34, and Joshua Taylor, 37. The warrants were served at Solberg’s home, Taylor’s home, and a storage facility on Green Bay’s east side.

More than 40 pages of search warrants shed new light on the investigation. It started with one victim noticing handwriting on his vehicle’s title. The case took off from there.

WHAT WARRANTS TURNED UP

Warrants reveal that during searches of three properties, police seized six vehicles, phones, keys, titles, more than $4,000 in cash, and an odometer cluster–a tool used to alter mileage on a vehicle.

Officers also found multiple odometers. One was in a cardboard box. It had been shipped to Robert Solberg, warrants show.

The investigation started in March 2019. An odometer fraud investigator from the Wisconsin Department of Motor Vehicles called Green Bay Police. The DMV needed help “with a report of title fraud and odometer tampering.”

A Brown County man had reported buying a GMC Yukon for $4,100 on Craigslist. He said he made the purchase from a man he didn’t know. He thought “the handwritten mileage on the title appeared forged from 214,450 miles to 114,459 miles.”

The odometer read the lower mileage, but was displaying an error code. He suspected some had “tampered with” it.

Police tracked down the original owner, who informed them that he had sold it days earlier–at nearly half the price. He said the vehicle had twice as many miles on it when he sold it.

The victim’s family started searching Craigslist and found more cars from the seller. There were listings around the state.

Police found another victim from Green Bay. He had purchased a vehicle that showed 114,000 miles on the odometer. However, he learned the vehicle’s real mileage was 300,000.

One witness told police “4-5 odometers [were] being shipped to [Solberg’s] house each week,” according to warrants. The documents state that Joshua Taylor bought the “odometer tool off eBay for $4,000.”

Police uncovered a voicemail from an Appleton store that had informed Solberg, “the odometer cluster he ordered was in stock.”

WHAT’S NEXT

The warrants indicate Solberg would find vehicles on Craigslist and Taylor would roll back the miles. They split the profit 50-50, documents show.

Police have referred counts of theft and forgery to the Brown County District Attorney’s Office. No charges have been filed as of this publication. The investigation continues.

Joshua Taylor is being held in the Brown County Jail on a probation violation.

Robert Solberg has been released from jail.

Since our initial Target 2 Investigates story aired June 4, police have received numerous calls from other victims. They believe there are many more out there. If you believe you’re a victim, contact your local law enforcement agency.

“If you are a Green Bay resident or this occurred in the City of Green Bay, we certainly want to know about it because they were doing it in Marinette County, Wausau,” Green Bay Police Lt. Ben Allen says. “If this occurred where a purchase was made in another jurisdiction, we definitely encourage them to contact their local agency and we’ll try to coordinate with them.”

Original Article: https://www.wbay.com/content/news/Warrants-reveal-what-police-uncovered-in-odometer-tampering-investigation-510986612.html

Posted in Midwest, Television, United States

Post navigation

← Previous Post
Notfea Logo 40th year

RECENT NEWS ARTICLES


  • Fourth Ohio used-car dealership sued for odometer rollbacks

  • Former Georgia Used Motor Vehicle Dealer Pleads Guilty to Conspiracy to Commit Securities Fraud in Connection with Odometer Tampering Scheme

  • Federal Grand Jury Indicts Two Men for Wire Fraud and Odometer Tampering

  • Owensboro car dealership owner, salesman, accused of rolling back odometers on vehicles

  • Criminals Rolling Back Odometers on Used cars

News Categories

QUICK LINKS

NHTSA – Office Of Odometer Fraud Investigation

Consumer Protection Branch

The Federal Odometer Tampering Statutes

The Federal Odometer Tampering Statutes

US Code - Title 49 - Transportation

The National Odometer and Title Fraud Enforcement Association (NOTFEA) is a non-profit, professional organization formed originally in 1980 as the National Odometer Enforcement Association (NOEA).

The association is chartered as a non-profit corporation with the Commonwealth of Virginia and is registered as a 501(C)(3) organization with the Internal Revenue Service.

Membership in NOTFEA is restricted to individuals working for law enforcement and consumer protection agencies, licensing and motor vehicle departments, and private attorneys and investigators who are responsible for detecting, deterring, and prosecuting odometer, rebuilt/salvage, and other title fraud offenders under state, federal, and other applicable laws.

©2023 - NOTFEA Privacy Policy

Site Design by Second Look Examiners

↑