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HEADLINE [109]
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DATE
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Car dealership owner denies laundering money 
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Jun 19, 2009 |
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Auto dealer bookkeeper sentenced for embezzlement, tax fraud
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Jun 18, 2009 |
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Car dealer targeted in state drug ring
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Jun 17, 2009 |
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Authorities raid Hecker offices, homes 
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Jun 17, 2009 |
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Prosecutor: Dealership owner had business torched for $529,000 insurance claim
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Jun 17, 2009 |
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Tucson auto dealer accused of fraud
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Jun 16, 2009 |
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Car dealership owner facing federal money laundering charges
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Jun 15, 2009 |
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Local Used Car Dealer Faces Tax, Fraud Charges
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Jun 09, 2009 |
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Former Harlingen car dealer accused of bank fraud
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Jun 05, 2009 |
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Former used car salesman admits to cocaine use, faces prison
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Jun 05, 2009 |
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Yazoo salesman admits to fraud
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Jun 03, 2009 |
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Car dealer, South Pasadena man owe largest sums of taxes in state
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May 30, 2009 |
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Woman Says Beware Car Broker Scam
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May 27, 2009 |
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Buyer Ripped Off After Car Dealership Flops
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May 24, 2009 |
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Car dealer jailed
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May 22, 2009 |
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Former manager gets jail time for stealing $200k from dealership
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May 22, 2009 |
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W. Slope auto dealer indicted in salvage scam
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May 21, 2009 |
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Brockport Used Car Dealer Guilty Of Tax Fraud
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May 20, 2009 |
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Tracy auto dealer indicted on bank fraud charges
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May 19, 2009 |
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Former NH classic auto dealer sentenced to prison
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May 19, 2009 |
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Car Salesman Charged For Identity Theft
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May 18, 2009 |
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Used car dealer accused of sales tax fraud
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May 15, 2009 |
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Windham couple's car dealership investigated
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May 14, 2009 |
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Car dealer raided
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May 14, 2009 |
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Owner of bankrupt used car dealership charged with fraud
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May 10, 2009 |
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Grand Jury In New York Indicts Auto Dealer Joe Prebul
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May 08, 2009 |
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Man arrested after fight at car dealership
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May 04, 2009 |
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Car dealer faces embezzlement charges
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Apr 30, 2009 |
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Closed Albuquerque dealership, AG, settle
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Apr 28, 2009 |
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Woman Promised Car Part In Writing; Couldn't Get It
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Apr 28, 2009 |
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Former car-dealer finance officer gets 33 months for fraud
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Apr 27, 2009 |
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Car dealer closes, leaves many without titles
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Apr 24, 2009 |
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Former dealership owner charged with fraud
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Apr 14, 2009 |
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Former local used car dealer sent to prison
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Apr 13, 2009 |
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Ex-dealership manager faces embezzlement charge
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Apr 10, 2009 |
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Car dealer Greene indicted for embezzling
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Apr 09, 2009 |
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N.J. Supreme Court says online sales of lemon cars count as fraud
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Apr 08, 2009 |
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Former auto dealer manager admits role in fraud
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Apr 08, 2009 |
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Car dealer faces charges
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Apr 04, 2009 |
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State investigates RV dealership for fraud
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Apr 03, 2009 |
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N.J. car dealership settles state suit
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Apr 02, 2009 |
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Suit alleges auto dealer failed to honor warranty claim
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Apr 01, 2009 |
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No remittance, no ignition: Auto 'electronic repo' in action
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Apr 01, 2009 |
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Michigan GM dealership employees get into fight
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Mar 28, 2009 |
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Suzuki car owners sue American Suzuki Motor Corp PLUS Alabama auto dealer
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Mar 26, 2009 |
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AG: Car Dealership Involved In Ponzi Scheme
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Mar 26, 2009 |
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Car dealer accused of inappropriate touching
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Mar 25, 2009 |
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Court ban placed on car dealer
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Mar 25, 2009 |
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Man accuses Ill. dealership of work scam
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Mar 23, 2009 |
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Arlington Kia's closing leaves a trail of unmet promises
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Mar 22, 2009 |
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Owner of car dealership arrested and charged with felony embezzlement
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Mar 20, 2009 |
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Help Me Howard: Car Dealer Doesn't Return Customer's Money
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Mar 20, 2009 |
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S.F. Car Salesman Accused of Selling Crack
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Mar 19, 2009 |
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Salvaged for Sale: Know What You're Buying
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Mar 16, 2009 |
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Lamborghini dealer to plead guilty to wire fraud
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Mar 12, 2009 |
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Upstate NY dealership must pay $44,000 for fraud
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Mar 09, 2009 |
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Man is accused of killing his co-worker with a sucker punch
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Mar 06, 2009 |
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Car Dealership Owners Convicted in Scam
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Mar 06, 2009 |
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Metro East car dealer acquitted
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Mar 05, 2009 |
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Police say car dealer ripped off customers
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Mar 04, 2009 |
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Police: Ligonier Car Dealer Torched Lot, Had Heart Attack
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Mar 03, 2009 |
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Used-car dealer settles with attorney general
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Mar 03, 2009 |
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Former manager charged with theft from car dealer
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Feb 26, 2009 |
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16 complaints lodged against car dealership
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Feb 26, 2009 |
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Ex-used car dealer admits to 10 felony charges
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Feb 23, 2009 |
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Investigator: Auto dealer charged with withholding titles from car buyers
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Feb 19, 2009 |
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Used car dealer: "I'm not a criminal"
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Feb 19, 2009 |
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Former NH Classic Auto Dealer Admits To Fraud
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Feb 18, 2009 |
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Car Lot Employers Accused of Scamming Customers
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Feb 18, 2009 |
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Ex-controller at Hunterdon dealership to repay $380G over fraudulent checks, awaits sentencing
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Feb 18, 2009 |
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When dealerships close, what happens to customers' warranties?
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Feb 13, 2009 |
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Soldier Ripped Off By Local Car Lot
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Feb 13, 2009 |
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Car dealer in fraud scheme gets probation, community service
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Feb 13, 2009 |
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Car dealer employee charged with theft
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Feb 06, 2009 |
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Dealership Owner Arrested For Selling Drugs
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Feb 06, 2009 |
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Bank gets $3.5 million judgment against auto dealership
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Feb 06, 2009 |
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Used car dealer ordered to trial on more groping charges
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Feb 02, 2009 |
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Folding dealers shock car buyers with unpaid liens
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Feb 01, 2009 |
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Employee of car dealership indicted
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Feb 01, 2009 |
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Update: Skaneateles car dealer to reimburse customers who were misled, says out-of-state company was to blame
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Jan 29, 2009 |
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West Palm Beach Car Salesman Charged With Fraud, Theft
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Jan 29, 2009 |
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Sheboygan car dealership has license suspended
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Jan 28, 2009 |
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Former car salesman from Delray Beach charged with fraud, larceny
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Jan 28, 2009 |
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Local Auto Dealership Under Investigation for Failing to Give Titles
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Jan 28, 2009 |
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Suspect named in car dealership fraud
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Jan 28, 2009 |
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Albany-area woman sues car dealer Fuccillo over $295 window etching "warranty"
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Jan 28, 2009 |
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Car dealer forced to pay up, repair credit
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Jan 27, 2009 |
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New Jersey Car Dealership Under Fire
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Jan 26, 2009 |
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Former Geneva car salesman arrested
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Jan 24, 2009 |
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Boise car dealership under investigation
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Jan 23, 2009 |
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I-Team 10 follow-up: Car salesman or con man?
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Jan 23, 2009 |
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Ringgold auto dealer agrees to cease and desist order
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Jan 23, 2009 |
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Used car dealer charged with fraud
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Jan 21, 2009 |
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Veteran Charlotte car dealer pleads guilty to bogus loans
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Jan 21, 2009 |
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Man accused of embezzling from car dealership
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Jan 19, 2009 |
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Attorney general sues Watertown car dealer for failing to pay off loans on trade-ins
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Jan 16, 2009 |
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Car salesman ran scam to raise gambling cash
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Jan 15, 2009 |
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Ford sues Denny Hecker dealership
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Jan 14, 2009 |
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Criminal Charges Pending on Staff at Former Auto Dealership
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Jan 14, 2009 |
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Car dealer's tax-evasion trial under way
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Jan 13, 2009 |
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Witnesses are no-shows in car dealer sex case
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Jan 13, 2009 |
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Former Cape Girardeau car salesman charged Thursday with stealing by deceit
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Jan 09, 2009 |
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Car dealer indicted
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Jan 09, 2009 |
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Former car salesman accused of scamming customers
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Jan 09, 2009 |
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Car Dealer Gets Prison for Odometer Tampering
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Jan 08, 2009 |
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Geneva auto dealership under state investigation
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Jan 08, 2009 |
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Used Car Salesman Guilty of Tax Charge
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Jan 07, 2009 |
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NC car dealer to plead guilty to false loan papers
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Jan 06, 2009 |
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Hulbert man charged with embezzlement from car dealer
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Jan 06, 2009 |
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