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Category Archives: Press Releases

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

NOTFEA

Siconsin Department of Transportation logo

 

Release date: May 12, 2025

On National Odometer Day, the Wisconsin Department of Transportation’s (WisDOT) Division of Motor Vehicles (DMV) reminds car buyers to verify vehicle mileage before they buy. Fraud through “odometer rollback,” changing the mileage shown on the vehicle’s odometer, is becoming more common.

Last year, investigations by Wisconsin DMV’s Dealer and Agent Section identified 5,961 vehicles which showed signs of having odometer rollbacks. This marked a sharp increase from 2023 when the DMV investigators identified 1,736 vehicles.

“Illegally manipulating odometers to roll back the mileage numbers before a sale has been around for decades. Today’s fraudsters, however, have kept pace with technology and essentially hack the vehicle’s computer to change the mileage. This puts the new owner at risk,” DMV Dealer and Agent Section Chief Maura Schifalacqua said.

Odometer rollback involves disconnecting, resetting or altering a vehicle’s odometer with the intent to change the number of miles indicated. Of the nearly 6,000 vehicles discovered with altered mileage last year, an estimated 613,910,784 miles were rolled off the odometers. The estimated fraud loss based on a $0.06 per mile damage calculation is $36,834,647.

This a marked increase from calendar year 2023, in which the identified vehicles had an estimated 181,706,452 miles rolled off the odometers, Schifalacqua noted. The estimated fraud loss in 2023 was $10,902,387.

Instances of odometer rollbacks are often caught when a vehicle is sold. Recent examples include:

  • by Wisconsin wholesalers who illegally sold vehicles to retail purchasers from Wisconsin and other states
  • by non-Wisconsin dealers/wholesalers to retail purchasers from Wisconsin
  • by private parties to purchasers from Wisconsin
  • through title processing errors

Wisconsin DMV Dealer and Agent Section investigators revoked 20 wholesale dealer licenses in 2024 due to odometer and title fraud. Last year’s total equaled the combined number of revocations from 2022 and 2023 (10 wholesale dealer licenses revoked each year).

“Odometer fraud is used to increase profit but also to gain a competitive advantage within the used vehicle market. For example, prospective buyers often search Facebook Marketplace for vehicles with less mileage),” DMV Investigator Joel Ingebrigtson explained.  “As odometer fraud gains prevalence within a market, the motivation to commit odometer fraud may become less about gaining competitive advantage and more about keeping up with fraudulent competitors. Consumers suffer as a result.”

Identifying odometer tampering

When a vehicle buyer requests a new Wisconsin title, the DMV checks the odometer statement on latest title against available title information and confirms that the information is current. Out-of-state vehicle titles are checked by using the Vehicle Information Number (VIN) in a national database. The goal is to ensure the secure creation and maintenance of vehicle records and to reduce fraud through odometer rollbacks.

Consumers can protect themselves before they take ownership of the vehicle. When purchasing a used vehicle, check these key areas to uncover possible odometer tampering:

  • The title and compare the mileage listed to the vehicle’s odometer. Look closely to ensure the mileage notation has not been obscured or altered.
  • A vehicle history report*, such as from CARFAX, and look for odometer discrepancies in the vehicle’s history.
  • Maintenance or inspection records and compare to the odometer mileage.
  • The numbers on the odometer gauge should align correctly on mechanical odometers.
  • The tires and overall condition of the vehicle. For example, if the odometer on the car shows 20,000 or less, it should have original tires. The general wear and tear of the vehicle should be consistent with the number of miles displayed on the odometer.

​Vehicle titles typically have an odometer reading printed on the front of the title. Sometimes this reading has also been altered to reflect lower mileage. However, sometimes a fraudster will forget to alter this and it will still indicate a higher mileage reading.

“If the odometer statement has already been completed, look for any signs of white-out, evidence that ink has been removed, or evidence that the odometer statement has been overwritten,” Ingebrigtson said. “If the writing appears extra bold, blocky or has a zero at the front of the number, it may have been altered.”

If the title has multiple title reassignment sections completed, the seller might be an unlicensed retail dealer. Unlicensed retail dealers, which includes wholesalers selling retail and non-Wisconsin dealers selling retail within Wisconsin, are a common source of odometer fraud.

Online resources to help consumers

DMV has many online resources at wisconsindmv.gov to help consumers. Check out the DMV Consumer Rights page for additional information.

A vehicle history report* may be obtained online. It’s like is a background check for a vehicle. Most reports include historical details such as title records, crashes, service or repair records, and information about the vehicle’s mileage history. Vehicle history reports help prospective buyers make an informed decision about a vehicle purchase.

“One of the biggest regrets that I hear from odometer complainants is that they did not run a vehicle history report prior to purchasing the vehicle,” Ingebrigtson said. “Many complainants discover the odometer discrepancies on their vehicle by purchasing a vehicle history report after buying the vehicle and the vehicle starts having mechanical issues.”

Consumers may be able to file a complaint against a dealer​, if there’s a problem obtaining title and/or registration, or warranty repairs. However, Wisconsin DMV is unable to help if the car was purchased from a private seller or from an out-of-state dealer.

​National Odometer Day was created to raise awareness about the importance of verifying vehicle mileage to reduce consumer fraud.

For more information, contact:

WisDOT Office of Public Affairs
(608) 266-3581, opa.exec@dot.wi.gov

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

Four Romanian Men Sentenced for Odometer Fraud

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United States Attorney Office District of Nebraska Logo

Friday, May 2, 2025

For Immediate Release

U.S. Attorney’s Office, District of Nebraska

Acting United States Attorney Matthew R. Molsen announced that four co-defendants convicted of odometer fraud and related charges were sentenced on April 30 and May 1, 2025 by United States District Court Judge Brian C. Buescher.

Razan Trasca, age 35, of Craiova, Romania, pled guilty to four counts of Odometer Fraud and three counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles).  He was sentenced on April 30, 2025 to 30 months in prison, to be followed by three years of supervised release, and ordered to pay $53,260 in restitution.

Daniel Andronache, age 28, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title).  He was sentenced on April 30, 2025 to 38 months in prison, to be followed by three years of supervised release, and ordered to pay $26,690 in restitution.

Ionut Madalin Zamfir, age 25, of Craiova, Romania, pled guilty to two counts of Odometer Fraud and two counts of Utter and Possess Forged and Counterfeit Securities of a State (vehicle titles).  He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $38,500 in restitution.

Dudu Musi, age 37, of Craiova, Romania, pled guilty to one count of Utter and Possess Forged and Counterfeit Securities of a State (vehicle title).  He was sentenced on May 1, 2025 to 36 months in prison, to be followed by three years of supervised release, and ordered to pay $17,150 in restitution.

Each of the defendants had entered the United States sometime between approximately 2020 to 2022 and had been allowed to remain in the country.

During approximately January 2022 to July 2024, in Nebraska and adjoining states, the defendants acquired high mileage vehicles, rolled back the odometers, re-sold the same vehicles at inflated prices, and provided vehicle titles that falsely stated low mileages consistent with the altered odometer readings.  Sometimes a defendant acquired and sold the same vehicle himself, but each of the four defendants conducted overlapping transactions concerning certain vehicles, for example acquiring a vehicle that a co-defendant sold or accompanying a co-defendant during an acquisition or sale.

Collectively, the defendants acquired and sold at least 23 vehicles in this same way.  The Court determined that the cumulative loss was $104,400, based on the difference between the price for which each vehicle was acquired and the inflated price for which it was sold after its odometer was rolled back.

Acting United States Attorney Matthew R. Molsen stated, “These defendants defrauded ordinary citizens who were simply trying to stay within their budgets by buying used cars.  What makes it even more egregious is that they victimized American citizens after having been allowed to remain in the United States.”

“HSI works closely with our partners to identify and investigate anyone who comes to the U.S. to commit fraud,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “In this case, the convictions and restitution ordered will support the victims who were defrauded through the defendants’ scheme.”

In a separate case, Andronache and Zamfir had been stopped in November 2023 in Blaine, Washington, near the Canadian border.  They were transporting twelve aliens, all of whom were Romanian citizens who had entered the United States illegally.  In 2024, Andronache and Zamfir were convicted and sentenced in the United States District Court for the Western District of Washington of Conspiracy to Illegally Transport Certain Aliens.  At the conclusion of that case, Andronache and Zamfir were transported to Nebraska to face the Odometer Fraud and related charges.

This case was investigated by Homeland Security Investigations and the Nebraska Department of Motor Vehicles Fraud Unit.

Contact

Amy Donato (402) 661-3700

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Posted in Midwest, News Articles, NOTFEA news, Press Releases, United States

Man placed on probation for involvement in odometer tampering scheme

NOTFEA

Published 6:00 am Thursday, March 13, 2025

Bowling Green Daily News

By JUSTIN STORY / The Daily News Donnie Wilson

 

Donnie Wilson, 51

 

One of two men who pleaded guilty to crimes related to an odometer tampering scheme at two area used car dealerships was sentenced Tuesday to three years of probation.

Donnie Wilson, 51, was sentenced in U.S. District Court after previously pleading guilty to four counts of odometer tampering, one count of conspiring to tamper with odometers and a count of wire fraud.

According to federal court records, Wilson worked for Randy Huff at South Side Auto Sales in Bowling Green for about four years and was determined to have aided and abetted Huff in a scheme in which vehicles purchased to be sold at the lot had their odometers fraudulently altered to show mileage readings that were lower than the true reading.

Wilson’s role in the scheme involved filling out fraudulent paperwork, including odometer corrections forms and title request paperwork filed with local authorities, and that the forms included forged signatures of victims, court records show. An investigation ultimately found that Huff sold 43 vehicles at South Side and at Huff’s Auto Sales in Beaver Dam from 2018 to 2023 that had fraudulently altered mileage readings.

Under federal sentencing guidelines that factored in the nature of the offense and any prior criminal history, Wilson faced a penalty range of 8-14 months in prison, but was also eligible for probation.

While the criminal case was pending, Wilson was ordered by the court to attend an in-patient drug treatment program, which he credited at his sentencing Tuesday for helping him to recover from addiction and to chart a course for his future.

“My plan is to spend the rest of my life making amends to the people I’ve hurt, directly and indirectly,” Wilson said in court. A sentencing memorandum filed last week by Assistant U.S. Attorney Raymond McGee noted that it intended to seek $39,214 in restitution from Wilson to be paid to the victims and that it intended to seek a higher amount from Huff, who has pleaded guilty to the same charges and will be sentenced May 21.

U.S. District Court Chief Judge Greg Stivers ordered Wilson to pay $10,000 in restitution, saying that the amount previously sought was too high given the scale of Wilson’s involvement in the plot.

“His role seems to be very minor and it’s my impression he was really not fully aware of what was going on,” Stivers said, adding that there was no evidence to show that Wilson received money or otherwise benefited financially from his involvement in the scheme. “Mr. Huff will have his day in court, but it seems like he’s the one who should be the primary person to be saddled with this obligation to repay these folks.”

According to court records, two of the used vehicles identified as having fraudulently altered odometers included: •A 2007 Jeep Cherokee sold at South Side with an odometer reading of 71,576 miles that was altered from 189,520 miles.

•A 2010 Nissan XTerra sold at Huff’s Beaver Dam dealership in 2020 that arrived at the lot with an odometer reading of 211,184 miles but was sold with the odometer reading 71,835 miles.

McGee’s sentencing memorandum said that many purchasers who were defrauded had “extremely poor credit” and that Huff’s car lots offered in-house financing in exchange for upfront cash down payments.

“In many cases, the down payment for a car with a rolled back odometer was higher than the price Huff paid for the car at auction,” McGee said in his sentencing memorandum.

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Posted in News Articles, Press Releases

Kansas car dealer indicted for rolling back odometers

NOTFEA

WICHITA, KAN.– A federal grand jury in Wichita returned an indictment charging a Kansas businessman with 27 counts of criminal misconduct connected to altering vehicle odometers.

According to court documents, Adam Newbrey, 31, of Derby operated three used car dealerships in Wichita including Ideal Motors, Midwest Wholesale, and Prestige Motors.

In 2020 and 2021, Newbrey allegedly purchased used vehicles in Kansas and Oklahoma, altered the odometers, and then used fraudulent documents to obtain titles from the Kansas Department of Revenue reflecting the falsified odometer readings. He is also accused of using the titles with the mispresented mileage to defraud customers who purchased vehicles.

Newbrey is charged with:

•    one count of conspiracy to commit odometer fraud,
•    nine counts of odometer tampering,
•    seven counts of mail fraud,
•    nine counts of aggravated identity theft, and
•    one count of wire fraud.

The defendant made his initial court appearance March 15, 2024, before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas.

The Kansas Department of Revenue – Office of Special Investigations and the U.S. Department of Transportation, National Highway Traffic Safety Administration – Office of Odometer Fraud Investigation are investigating the case.

Assistant U.S. Attorney Deb Barnett is prosecuting the case.

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

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

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.

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Posted in Midwest, NOTFEA news, Television, United States

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

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44 News

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

OWENSBORO, Ky. (WEVV) — Two men are facing charges in Owensboro after police say they were illegally modifying the mileage on vehicles at their car dealership.

Police say “Discount Motors” owner Eddie Howard and salesman Donald Adams are facing criminal charges for rolling back the odometers in vehicles before reselling them.

Officers say they started the investigation after a complaint was made, gathering evidence and witness statements to support the claims.

Through their investigation, authorities say they determined that Howard and Adams acted together to commit the fraud by using electronic devices.

OPD says a search warrant was executed at the dealership on Thursday, which resulted in the seizure of evidence related to the crimes, including $350,000 in cash, 3 firearms, in excess of 100 Oxycodone pills, 2 vehicles, and electronic devices utilized to perpetrate fraud.

Howards and Adams were both arrested and charged with multiple crimes including drug trafficking, plus 20 counts each of tampering with motor vehicle odometers.

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

Criminals Rolling Back Odometers on Used cars

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Posted in Television, 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

Two New Jersey Men Plead Guilty in Pennsylvania in Scheme Involving Odometer Tampering and Title Fraud

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Dept of Justice Logo

 

 

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Thursday, May 19, 2022

Two New Jersey men have pleaded guilty in the U.S. District Court for the Eastern District of Pennsylvania for their roles in falsifying vehicle titles as part of a long-running odometer roll-back scheme.

According to court documents, Felix Granowski, 58, of Matawan, pleaded guilty Wednesday to one count of conspiracy to commit securities fraud. Granowski owned a used car dealership based in New Jersey. Today, Alec Morgunov, 34, of Manalapan, also pleaded guilty to one count of conspiracy to commit securities fraud in connection with his work at Granowski’s dealership.

As part of their plea agreements, Granowski and Morgunov admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the defendants purchased high-mileage vehicles from individuals, arranged to alter the vehicles’ odometers to reflect false, lower mileage readings, and then obtained motor vehicle titles reflecting those false, lower mileages. Granowski and Morgunov then used the fraudulent title documentation and artificially lower odometer readings to sell the vehicles, including at an auction located in the Eastern District of Pennsylvania. By deceiving purchasers into believing the vehicles had fewer miles than they actually had, defendants sold the vehicles at inflated prices, resulting in consumers paying more for the vehicles than they would have paid had they known the true mileages.

“When individuals misrepresent the mileage on used cars, they deceive consumers into paying more money for those cars while also hiding vital information that can impact vehicle safety and repair costs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to protecting consumers by prosecuting individuals who engage in this type of fraud.”

“We’re proud of our collaboration with the Department of Justice to investigate odometer fraud,” said Deputy Administrator Dr. Steven Cliff of the National Highway Traffic Safety Administration (NHTSA). “Our top priority is keeping people safe on the road. Anyone who thinks they’ve been a victim of odometer fraud, needs to contact their state enforcement office. They can also visit our website, NHTSA.gov, for helpful information on how to detect a vehicle that may have had its odometer rolled back.”

In pleading guilty, Granowski and Morgunov admitted that they were part of a scheme that caused at least 118 cars to be sold with rolled-back odometers and falsified titles, resulting in consumer losses of at least $674,606.

The defendants are scheduled to be sentenced on Aug. 31 and Sept. 1, respectively. Granowski and Morgunov each face a maximum sentence of five years in prison on the conspiracy to commit securities fraud charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The NHTSA Office of Odometer Fraud Investigation investigated the case.

Trial Attorneys Natalie N. Sanders and Ryan E. Norman of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Nancy Rue of the U.S. Attorney’s Office for the Eastern District of Pennsylvania are prosecutors for the case.

NHTSA estimates that odometer fraud in the United States 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 (800) 424-9393 or (202) 366-4761. More information on odometer fraud is available on the NHTSA website at https://www.nhtsa.gov/equipment/odometer-fraud and tips on detecting and avoiding odometer fraud are available at http://www.nhtsa.gov/staticfiles/nvs/pdf/811284.pdf.

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at http://www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Eastern District of Pennsylvania, visit https://www.justice.gov/usao-edpa.

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Posted in NorthEast, Press Releases, Title Fraud

Three Men Sentenced for Selling Vehicles with Rolled Back Odometers

NOTFEA
U.S. Attorneys » Northern District of Iowa » News
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Department of Justice
U.S. Attorney’s Office
Northern District of Iowa

FOR IMMEDIATE RELEASE
Friday, May 20, 2022

District Attorney

 

 

 

 

Three men were sentenced today for selling vehicles on the internet after re-placing the vehicles’ odometers in order to sell the vehicles at a higher price.  In an attempt to avoid detection, the vehicles would be registered in several different names and then ultimately sold to the unsuspecting public. The public would not have purchased the vehicles had they known the true mileage on the vehicles.

Jerret Schreiber, age 50, from Parkersburg, Iowa, received 6 months prison term and 6 months home confinement after he pled guilty to wire fraud.  Evidence in the case proved Schreiber was involved in the sale of at least 17 vehicles.  He was ordered to repay $90,832.55 in restitution to the victims of his offense. At sentencing, Schreiber made a payment of $45,000 towards his restitution obligation.

David Stangeland, age 33, from Cedar Falls, Iowa, received a one month prison term after he pled guilty to conspiracy to commit odometer fraud.  Evidence in the case proved Stangeland was involved in the sale of at least 21 vehicles.  He was ordered to repay $85,050 in restitution to the victims of his offense.  At sentencing, Stangeland made a payment of $22,400 towards his restitution obligation.

Dustin Arends, age 36, from New Hartford, Iowa, received three years’ probation after he pled guilty to odometer tampering.  Evidence in the case proved Arends was involved in the sale of at least 6 vehicles.  He was ordered to repay $23,200 in restitution to the victims of his offense.  At sentencing, Arends made a payment of $14,000 towards his restitution obligation.

The three men were sentenced in Cedar Rapids by United States District Court Judge C.J. Williams.  Schreiber was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.  Stangeland was released on the bond previously set and is to surrender to the United States Marshal on June 23, 2022, at 10:00 am.  There is no parole in the federal system.

The case was prosecuted by Assistant United States Attorney Matthew J. Cole and investigated by the United States Department of Transportation National Highway Traffic Safety Administration, the United States Postal Inspection, and the Iowa Department of Transportation.

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 21-CR-2010.

Follow us on Twitter @USAO_NDIA.

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Posted in Odometer Fraud Statistics, Press Releases, United States

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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

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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.

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