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Category Archives: News Articles

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Conference focuses on combating odometer fraud

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Read original story: https://niada.com/dashboard/conference-focuses-on-combating-odometer-fraud/

Posted in News Articles, Press Releases, Uncategorized, United States

Four Romanian Men Sentenced for Odometer Fraud

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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

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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

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

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

San Jose trio sentenced in odometer rollback scheme

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Posted in News Articles, NOTFEA news, Odometer Fraud Statistics, Uncategorized, United States, West

Ford Mustang Among Top 20 Vehicles Subjected To Odometer Fraud

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

Spend $300, make $8K: How criminals make thousands with an easy odometer dupe on used cars

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Three San Jose Residents Charged With Conspiracy To Commit Wire Fraud In Automobile Resale Scheme

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

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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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