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NOTFEA

Working to deter odometer and title fraud

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Category Archives: Title Fraud

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

NOTFEA

 

View original story by clicking here

Updated July 12, 2023

Posted in Odometer Fraud Statistics, South, Title Fraud, Uncategorized

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

NOTFEA

 

Updated June 15, 2023

To View Original Story Click Here

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

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

NOTFEA

 

Read Original Article Here

Posted in NorthEast, Press Releases, Title Fraud

Man pleads guilty in federal auto fraud case

NOTFEA

 

Original Story link here

Posted in Midwest, Title Fraud, Uncategorized
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RECENT NEWS ARTICLES


  • Former Indianapolis car dealer faces felony charges, accused of odometer fraud

  • Iowa man sentenced for using dead man’s identity for 15 years

  • 2 Kentucky notaries arrested, accused of attempting to sell forged temporary tags through Facebook

  • Conference focuses on combating odometer fraud

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

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.

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