Fraud
Blogs/News articles tagged as Fraud
PHOENIX – Detectives with the Arizona Department of Transportation Office of Inspector General have arrested a used car dealer after he allegedly cheated customers and lenders out of hundreds of thousands of dollars through fraudulent schemes and practices.
PHOENIX – Working to protect people around the country from fraud involving used cars, state investigators have broken up a major criminal operation based in the East Valley that illegally produced tens of thousands of titles for vehicles being sold in 42 states.
PHOENIX – A man who allegedly used a stolen identity to purchase a sports car and stick the victim with the bill was arrested on a felony warrant after detectives with the Arizona Department of Transportation’s Office of Inspector General brought the case before a grand jury.
In March of last year, Randall Cepi, 31, concocted a scheme to use the personal information of a customer at the dealership where he was employed in Winslow to purchase a 2007 Chevrolet Corvette from a dealership in Flagstaff.