A Georgia man charged with operating an odometer fraud scheme that revolved around buying later-model cars at auction, tampering with the odometer reading,...

A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for...

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...

A-26-year-old Guinean has been arrested by the police for posing as a bank official to defraud automobile companies of a fleet of cars.

The former president of travel plaza chain Pilot Flying J has been indicted, along with seven other former employees, on federal charges related to an...

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...

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...

RPU personnel working in the community drive clearly marked fleet vehicles, wear city uniforms with respective logos, and display proper photo identification

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...

U-Haul has sued 14 Chicago-area towing companies and individuals for allegedly towing U-Haul trucks and trailers in order to charge the company "exorbitant...