↓
 

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
    • Lifetime Members
    • Resources
    • Documents

Category Archives: NOTFEA news

Post navigation

Next Post→

Springfield cops say they’ve busted national crime ring involving stolen trailers

NOTFEA

SPRINGFIELD, Mo — A national crime ring – busted. Investigators say a trailer theft operation here in the Ozarks reached far across the USA. Detectives say South Valley Trailer, LLC, located at 1219 E. Division Street, would steal trailers, change the vin numbers, and then sell them out of state – as far away as North Dakota. The bust dates back to December 2012, when several trailers were reported stolen in Springfield; security cameras captured some of them. Someone spotted a missing trailer at South Valley a few days later, prompting a police investigation. Sales records showed transports to a company in North Dakota, who posted pictures of trailers of sale. The pictures matched the descriptions of the stolen property. Officers say details helped crack the case. “People need to make sure they know serial numbers and the info of the trailers and keep them secure,” Lt. Kevin Grizzell tells KSPR News. “Keep them locked up and chain them. The harder you make it to steal, the less likely it is to be stolen.” Detectives went back to the company’s offices last month and took several hard drives and computers. Officers think files saved on those drives will reveal the whole extent of the ring. Grizzell says he expects prosecutors to file charges against South Valley’s owners later this month. One owner already has a  long criminal record, including two convictions involving burglary and stealing. Springfield police officers served a second search warrant last month on a company called South Valley Trailers. Original article: http://www.kspr.com/news/kspr-springfield-cops-say-theyve-busted-national-crime-ring-20130401,0,344630.story

Continue Reading
Posted in Convictions, NOTFEA news, South, Television, United States

Must See CBS Investigation and CA DMV Arrests – Handheld Odometer Tampering Tool

NOTFEA

Odometer fraud violates the Federal Motor Vehicle Information and Cost Savings Act, 49 U.S.C. § 32701 et seq., and gives rise to liability under the common law fraud tort and state UDAP statutes–but that doesn’t mean it doesn’t happen, as the story indicates. Posted by Holly Merz

Continue Reading
Posted in NOTFEA news, Techniques, Television

Thank you!

NOTFEA

Our 2011 Conference in Charleston, West Virginia was terrific! Conference attendees received hours of quality education in techniques, skills and case presentations to further their expertise in odometer and title fraud issues. Stay tuned for information on our 2012, combined MOTFEA/NOTFEA Conference in Green Bay, Wisconsin. Be sure and save the date: June 3rd-7th, 2012! More information will be in the NOTFEA/MOTFEA Conference link as it becomes available. Posted by Kirk Ballard

Continue Reading

Post navigation

Next Post→
Notfea Logo 40th year

RECENT NEWS ARTICLES


  • Wisconsin DMV identified nearly 6,000 vehicles with odometer rollback; $37 million fraud loss last year

  • Four Romanian Men Sentenced for Odometer Fraud

  • Man placed on probation for involvement in odometer tampering scheme

  • WisDOT takes action against 11 Arlington-based wholesale dealers

  • Florida Man Pleads Guilty to Odometer Tampering Charges

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.

©2025 - NOTFEA Privacy Policy

Site Design by Second Look Examiners

↑