Derrick Woods Sentenced for Midland Mustang Title Fraud Scheme
A Detroit man, Derrick Woods, 49, maintained he was framed during his sentencing in Midland County’s 42nd Circuit Court for defrauding a Midland woman out of her 2022 black Ford…
auto fraud
Justin Ledet, 2 Others Charged in $10M Crash Scam
LAFAYETTE PARISH, La. — A joint investigation by the Louisiana State Police and the Louisiana Department of Insurance has resulted in the arrests of three men accused of organizing a…
Westley Mitchell Arrested, Chris Smith Wanted in Memphis Odometer Fraud
MEMPHIS, Tenn. — A FOX13 investigation into suspected odometer fraud led to the arrest of Westley Mitchell and a warrant for Christopher Smith, according to court records. Maria Alcala, a…
Pavel Gomez-Deben Arrested in Miami-Dade for Credit Bust Out Scam
MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man…
Richard Hovey Sr. & Jr. Charged in $300K Fraud Scheme
BOERNE, Texas – A father and son duo, both working as auto dealers, have been arrested in Boerne for their alleged roles in a vehicle fraud scheme valued at more…
Four Men Charged in Edmonton Auto Fraud Scheme; Search for Dilraj Marahar
Four men have been charged following an investigation into fraudulent activities at an Edmonton-area car dealership, KO Auto Finance, located along St. Albert Trail. The Edmonton RCMP Auto Theft Unit,…
Shelton Gregouire Arrested in Hamilton Auto Fraud Scheme
Chris Fox CP24.com and CTV News Hamilton police have apprehended a sales representative from a local auto dealership as part of a major fraud and identity theft investigation involving luxury…
Second Man Charged in Toronto Auto Fraud Investigation
The Toronto Police Service (TPS) has arrested and charged a second man in connection with an extensive auto fraud investigation, bringing the total number of offences to over 100. According…
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