Three Men Sentenced for Selling Vehicles with Rolled Back Odometers 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,…
Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles