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NOTFEA

Working to deter odometer and title fraud

National Odometer and Title fraud enforcement Association with an American flag
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United States DOJ

Charging Documents

Criminal Information Marimo

Brunett Indictment

Gali Indictment

Indictment Wyoming Lee

Beau Guidry Information

Information Edward Capicchioni

Kyle Novistky / Aloe Indictment

Indictment Erick Sanchez Pulido

Jeffery Levy Information

Shamai Salpeter Information

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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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