are you the victim of odometer fraud ???

Criminal Investigations Each office conducts odometer fraud investigations for criminal prosecution by the U.S. Department of Justice. Our investigators also assist State agencies that enforce odometer laws and regulations. OFI investigations resulted in over 240 criminal convictions in more than 30 States. Prison sentences ranged from one month to eight …

car dealer plates rules from the dmv ( california code of regulations )

dmv dealer plate use from the california code of regulations BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS TITLE 13. MOTOR VEHICLES DIVISION 1. DEPARTMENT OF MOTOR VEHICLES CHAPTER 1. DEPARTMENT OF MOTOR VEHICLES ARTICLE 3.3. SPECIAL PLATES This database is current through 2/16/16  § 201.00. Use of Special Plates Issued to …

car dealer bond agent…..cheat the government…..go to prison

Former agent who pocketed insurance premiums pleads guilty to fraud   Media Calls Only: 916-492-3566 Former agent who pocketed insurance premiums pleads guilty to fraud WALNUT CREEK, Calif. – Thomas Henry Morris, 72, pleaded guilty to one felony count of insurance fraud after he collected premiums and failed to pay …