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The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...
https://www.fi-magazine.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Experienced agents know noncompliance isn’t limited to the F&I department. Help your dealers avoid harming customers or running afoul of regulators by...
https://www.agent-entrepreneur.com/358198/got-a-kink-in-the-house
John Freeman, former sales VP of Pilot Flying J, has pleaded guilty alongside three other former Pilot employees of mail fraud and wire fraud after the FBI...
https://www.truckinginfo.com/142274/four-former-pilot-executives-plead-guilty-to-rebate-fraudRPU personnel working in the community drive clearly marked fleet vehicles, wear city uniforms with respective logos, and display proper photo identification
https://www.worktruckonline.com/142070/calif-city-warns-against-fake-utility-trucks
A federal judge has ordered Volkswagen to pay a $2.8 billion criminal penalty on April 21 under a deal negotiated with the U.S. government to resolve its...
https://www.automotive-fleet.com/140120/volkswagen-to-pay-2-8b-criminal-penaltyA Georgia man charged with operating an odometer fraud scheme that revolved around buying later-model cars at auction, tampering with the odometer reading,...
https://www.vehicleremarket.com/139143/georgia-man-pleads-guilty-to-odometer-fraud
A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for...
https://www.truckinginfo.com/137388/woman-indicted-for-impersonating-cdl-medical-examiner
Two individuals have been charged for allegedly tricking small trucking companies into paying them for federal and state motor carrier registrations by...
https://www.truckinginfo.com/137373/two-charged-with-impersonating-transportation-agencies
Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company by issuing fraudulent checks to...
https://www.truckinginfo.com/135463/n-j-trucking-company-defrauded-of-over-900k
The former CEO of USA Dry Van Logistics and two other former employees were handed prison sentences by a Texas federal court for conspiring to defraud GE...
https://www.truckinginfo.com/133642/former-trucking-ceo-and-employees-sentenced-for-fraud