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Start Over Descriptor "Automobile dealers -- Cases" Journal states news service
206 results on '"Automobile dealers -- Cases"'

1. YOST SUES USED-CAR DEALER FOR VIOLATING OHIO CONSUMER LAWS

Subjects
Consumer protection -- Cases, Attorneys general -- Cases, Automobile dealers -- Cases, Company legal issue, News, opinion and commentary
Abstract

CINCINNATI, Ohio -- The following information was released by the office of the Ohio Attorney General: Ohio Attorney General Dave Yost is suing a Cincinnati-area used-car dealer who allegedly failed [...]

Published
2024

3. EEOC SUES SAN ANTONIO CAR DEALERSHIPS FOR SEX-BASED DISCRIMINATION AND RETALIATION

Subjects
United States. Equal Employment Opportunity Commission -- Cases, Automobile dealers -- Cases, Employment discrimination -- Cases, Sex discrimination -- Cases, Exemplary damages -- Cases, Company legal issue, News, opinion and commentary
Abstract

SAN ANTONIO -- The following information was released by the U.S. Equal Employment Opportunity Commission: New Federal Lawsuit Says Female Employees Subjected to Pervasive Sexist Comments, Disparate Treatment and Retaliatory [...]

Published
2024

4. AG HENRY FILES LAWSUIT AGAINST UNLICENSED USED VEHICLE DEALER WHO SOLD 'LEMON' CARS

Subjects
Consumer protection -- Cases, Restraint of trade -- Cases, Automobile dealers -- Cases, Attorneys general -- Cases, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the office of the Pennsylvania Attorney General: Attorney General Michelle Henry announced the filing of a lawsuit against New Jersey business, [...]

Published
2024

5. BAD MEWS BERNIE: FAT CAT CAR DEALER BERNIE MORENO CALLED OUT FOR SCREWING WORKERS ACROSS OHIO, CAUGHT REFUSING TO PAY EMPLOYEE IN ANOTHER LAWSUIT

Subjects
Political parties -- Cases -- Ohio, Workers -- Cases, Automobile dealers -- Cases, Executives -- Compensation and benefits, Company legal issue, News, opinion and commentary
Abstract

COLUMBUS, OH -- The following information was released by the Ohio Democratic Party: Fat Cat Car Dealer Bernie Moreno is in purr-il after another catastrophically bad week where local union [...]

Published
2024

6. NIOBRARA FORD DEALERSHIP SENTENCED IN RELATION TO CLEAN AIR ACT VIOLATION

Subjects
United States. Environmental Protection Agency -- Cases, Automobile dealers -- Cases, Air quality management -- Cases, Company legal issue, News, opinion and commentary
Abstract

Omaha, NE -- The following information was released by the United States Attorney's Office for the District of Nebraska: United States Attorney Susan Lehr announced that Moody Motor Co., Inc., [...]

Published
2024

8. WILSON COUNTY AUTO DEALER CHARGED WITH INSURANCE FRAUD, FALSE PRETENSE

Subjects
Allstate Insurance Co. -- Cases, Automobile dealers -- Cases, Property and casualty insurance industry -- Cases, Insurance fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alphonso Ray Murray, 54, [...]

Published
2024

10. FAYETTE COUNTY AUTO DEALER SENTENCED TO PRISON FOR COVID-19 RELIEF FRAUD

Subjects
Bank fraud -- Cases, Automobile dealers -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

PITTSBURGH, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: A resident of Fayette County, Pennsylvania, was sentenced in federal [...]

Published
2024

11. AG HENRY FILES SUIT TO SHUT DOWN DELAWARE COUNTY CAR DEALER FOR NOT DISCLOSING ISSUES WITH VEHICLES, FAILING TO PROVIDE TITLES

Subjects
Consumer protection -- Cases, Automobile dealers -- Cases, Attorneys general -- Cases, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the office of the Pennsylvania Attorney General: Attorney General Michelle Henry announced a lawsuit against a Delaware County-based used vehicle dealer [...]

Published
2023

13. SERIAL ROBBER SENTENCED TO 17 YEARS FOR CONSPIRACY TO COMMIT ROBBERY AND ARMED ROBBERIES OF AUTO PARTS STORES IN SOUTH TAMPA AND YBOR CITY

Subjects
Automobile dealers -- Cases, Robbery -- Cases, Automobile equipment and supplies industry -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

TAMPA, FL -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge Kathryn Kimball Mizelle has sentenced Antonio Brown [...]

Published
2023

14. TAMPA MAN SENTENCED TO MORE THAN 13 YEARS FOR CONSPIRACY TO COMMIT ROBBERY AND ARMED ROBBERIES OF AUTO PARTS STORES IN TAMPA

Subjects
Robbery -- Cases, Automobile dealers -- Cases, Automobile equipment and supplies industry -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

TAMPA, Fla. -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge Kathryn Kimball Mizelle has sentenced Steve Jackson [...]

Published
2023

15. ST. JOHNS WOMAN SENTENCED FOR TAX FRAUD, EMBEZZLEMENT EXCEEDING $420,000 FROM CAR DEALERSHIP

Subjects
Michigan. Department of Treasury -- Cases, Tax returns -- Cases, Automobile dealers -- Cases, Embezzlement -- Cases, Fraud -- Cases, Tax evasion -- Cases, Company legal issue, News, opinion and commentary
Abstract

LANSING, Mich. -- The following information was released by the office of the Michigan Attorney General: Today in the Ingham County Circuit Court Amanda Root was sentenced to 42 months [...]

Published
2023

16. CAREER CRIMINAL SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR VIOLENT, ARMED ROBBERY OF INDIANAPOLIS CAR DEALERSHIP

Subjects
United States. Federal Bureau of Investigation -- Cases, Automobile dealers -- Cases, Robbery -- Cases, Attorneys -- Cases, Company legal issue, News, opinion and commentary
Abstract

INDIANAPOLIS, IN -- The following information was released by the United States Attorney's Office for the Southern District of Indiana: Jeffrey Fleshood, 44, of Franklin, Indiana was sentenced to 20 [...]

Published
2023

21. SUAMICO AND KAUKAUNA CAR DEALER SENTENCED ON FRAUD CHARGE

Subjects
Automobile dealers -- Cases, Fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

Milwaukee, WI -- The following information was released by the United States Attorney's Office for the Eastern District of Wisconsin: United States Attorney Gregory J. Haanstad of the Eastern District [...]

Published
2023

22. FATHER-AND-SON OWNERS OF ORANGE COUNTY CAR DEALERSHIP SENTENCED FOR FRAUD

Subjects
United States. Internal Revenue Service -- Cases, Automobile dealers -- Cases, Fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

New York City, NY -- The following information was released by the United States Attorney's Office for the Southern District of New York: Damian Williams, the United States Attorney for [...]

Published
2022

24. MILWAUKEE MAN SENTENCED TO 16 YEARS IN FEDERAL PRISON FOR ARMED ROBBERIES OF AUTO PARTS STORES

Subjects
Automobile dealers -- Cases, Automobiles -- Equipment and supplies, Robbery -- Cases, Automobile equipment and supplies industry -- Cases, Company legal issue, News, opinion and commentary
Abstract

Milwaukee, WI -- The following information was released by the United States Attorney's Office for the Eastern District of Wisconsin: United States Attorney Richard G. Frohling announced that on September [...]

Published
2022

27. CONVICTED DRUG DEALER FOUND WITH FIREARM IN CAR SENTENCED TO FEDERAL PRISON

Subjects
Automobile dealers -- Cases, Firearms -- Cases, Firearms industry -- Cases, Company legal issue, News, opinion and commentary
Abstract

CEDAR RAPIDS, Iowa -- The following information was released by the United States Attorney's Office for the Northern District of Iowa: A man who was found with a Taurus 709 [...]

Published
2022

28. MAN INDICTED IN FRAUD SCHEME INVOLVING THE THEFT OF VEHICLES USING STOLEN IDENTITIES FROM CAR DEALERSHIPS IN WESTERN PENNSYLVANIA

Subjects
Automobile theft -- Cases, Automobile dealers -- Cases, Fraud -- Cases, Identity theft -- Cases, Company legal issue, News, opinion and commentary
Abstract

PITTSBURGH, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: PITTSBURGH -- An individual has been indicted by a federal [...]

Published
2022

30. 60-YEAR-OLD MASON CITY DRUG DEALER SENTENCED TO FEDERAL PRISON

Subjects
Automobile dealers -- Cases, Methamphetamine -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

CEDAR RAPIDS, Iowa -- The following information was released by the United States Attorney's Office for the Northern District of Iowa: A Mason City man who was part of a [...]

Published
2022

31. NATIONAL CAR DEALERS TO PAY $150,000 TO SETTLE EEOC DISABILITY DISCRIMINATION LAWSUIT

Subjects
United States. Equal Employment Opportunity Commission -- Cases, Employers -- Cases, Automobile dealers -- Cases, Employment discrimination -- Cases, Employee dismissals -- Cases, Discrimination against disabled persons -- Cases, Company legal issue, News, opinion and commentary
Abstract

SACRAMENTO, Calif. -- The following information was released by the U.S. Equal Employment Opportunity Commission: Worker Was Fired After Disclosing Potential Cancer Diagnosis, Federal Agency Charged SACRAMENTO, Calif. -- Car [...]

Published
2022

32. CAR DEALER TO PAY $100,000 TO RESOLVE EEOC LAWSUIT ALLEGING DISABILITY DISCRIMINATION

Subjects
United States. Equal Employment Opportunity Commission -- Cases, Automobile dealers -- Cases, Employment discrimination -- Cases, Discrimination against disabled persons -- Cases, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS. -- The following information was released by the U.S. Equal Employment Opportunity Commission: Hollingsworth Richards, LLC Discriminated Against a Sales Representative for Using Prescribed Medication, Federal Agency Charges [...]

Published
2022

33. COLUMBUS MAN SENTENCED TO MORE THAN 18 YEARS IN PRISON FOR ROBBING AUTO PARTS STORES AT GUNPOINT

Subjects
AutoZone Inc. -- Cases, O'Reilly Automotive Inc. -- Cases, Automobile dealers -- Cases, Automobiles -- Equipment and supplies, Robbery -- Cases, Automobile equipment and supplies industry -- Cases, Company legal issue, News, opinion and commentary
Abstract

COLUMBUS, OH -- The following information was released by the United States Attorney's Office Southern District of Ohio: A Columbus man was sentenced in federal court here today to 225 [...]

Published
2022

34. KC MAN SENTENCED TO 18 YEARS IN PRISON FOR BOTCHED ROBBERY AT GRANDVIEW AUTO DEALER

Subjects
United States. Bureau of Alcohol, Tobacco, Firearms and Explosives -- Cases, Automobile dealers -- Cases, Robbery -- Cases, Company legal issue, News, opinion and commentary
Abstract

KANSAS CITY, Mo -- The following information was released by the Bureau of Alcohol, Tobacco, Firearms and Explosives: Robbery Attempt Ended in Firefight With Owner, Shooting of Employee KANSAS CITY, [...]

Published
2021

39. ATTORNEY GENERAL FORD SUES GOOGLE FOR ANTITRUST LAW VIOLATIONS OVER APP STORE

Subjects
Mobile devices -- Cases, Antitrust law -- Cases, Attorneys general -- Cases, Automobile dealers -- Cases, Unfair competition (Commerce) -- Cases, Monopolies -- Cases, Company legal issue, Antitrust issue, News, opinion and commentary
Abstract

CARSON CITY, NV -- The following information was released by the office of the Nevada Attorney General: Bipartisan Coalition of States Say Google Illegally Maintains an App Store Monopoly; Unfairly [...]

Published
2021

40. USED CAR DEALER SENTENCED TO 60 MONTHS IN PRISON FOR ODOMETER TAMPERING SCHEME

Subjects
United States. Internal Revenue Service -- Cases, Securities fraud -- Cases, Automobile dealers -- Cases, Conspiracy -- Cases, Financial misrepresentations -- Cases, Money laundering -- Cases, Company legal issue, News, opinion and commentary
Abstract

BROOKLYN, NY -- The following information was released by the United States Attorney's Office for the Eastern District of New York: Yesterday, in federal court in Brooklyn, Shmuel Gali was [...]

Published
2021

42. FORMER CONTROLLER OF LOCAL FORD DEALERSHIP SENTENCED TO 30 MONTHS USED EMBEZZLED FUNDS TO PAY PERSONAL EXPENSES AND CHILD SUPPORT

Subjects
Bank fraud -- Cases, Automobile dealers -- Cases, Child support -- Cases, Money laundering -- Cases, Company legal issue, News, opinion and commentary
Abstract

INDIANAPOLIS, IN -- The following information was released by the United States Attorney's Office for the Southern District of Indiana: Acting United States Attorney John Childress announced today that Robert [...]

Published
2021

43. AUTO DEALERSHIP FINANCE MANAGER SENTENCED FOR WIRE AND BANK FRAUD

Subjects
Banks (Finance) -- Cases, Bank fraud -- Cases, Automobile dealers -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

ERIE, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: A resident of Erie, Pennsylvania, has been sentenced in federal [...]

Published
2021

44. AUTO DEALERSHIP OWNER SENTENCED TO PRISON IN FRAUD CASE

Subjects
Automobile dealers -- Cases, Fraud -- Cases, Conspiracy -- Cases, Company legal issue, News, opinion and commentary
Abstract

PITTSBURGH, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: A resident of Erie, Pennsylvania, has been sentenced in federal [...]

Published
2021

45. AG BRNOVICH OBTAINS JUDGMENT AGAINST USED CAR DEALER IN ODOMETER ROLLBACK CASE

Subjects
Attorneys general -- Cases, Automobile dealers -- Cases, Fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

PHOENIX, AZ -- The following information was released by the office of the Arizona Attorney General: MESA - Attorney General Mark Brnovich announced today that his office obtained a judgment [...]

Published
2021

46. AG YOST FILES LAWSUIT AGAINST CAR DEALERSHIP FOR SELLING VEHICLES WITHOUT TITLES

Subjects
Attorneys general -- Cases, Used vehicles -- Cases, Automobile dealers -- Cases, Consumer protection -- Cases, Company legal issue, News, opinion and commentary
Abstract

COLUMBUS, OH -- The following information was released by the office of the Ohio Attorney General: Ohio Attorney General Dave Yost has filed a consumer protection lawsuit against a Cincinnati-area [...]

Published
2020

47. SACRAMENTO CAR DEALERSHIP SUED BY EEOC FOR DISABILITY DISCRIMINATION

Subjects
United States. Equal Employment Opportunity Commission -- Cases, Harrold Ford -- Cases -- Laws, regulations and rules, Handicapped discrimination -- Cases, Employment terminations -- Cases, Automobile dealers -- Cases, Employment discrimination -- Cases, Company legal issue, Government regulation, News, opinion and commentary
Abstract

SACRAMENTO, Calif. -- The following information was released by the U.S. Equal Employment Opportunity Commission: Used car dealers Victory Automotive Group, Inc. and Cappo Management XXIX, Inc. violated federal law [...]

Published
2020

48. FORMER OFFICE MANAGER CHARGED WITH STEALING FROM AUTO DEALERSHIP

Subjects
Automobile dealers -- Cases, Fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

TOPEKA, KS -- The following information was released by the United States Attorney's Office for the District of Kansas: Corrine N. Bowman , 41, Medicine Lodge, Kan., is charged with [...]

Published
2020

49. USED CAR DEALER INDICTED ON FRAUD AND THEFT CHARGES

Subjects
Arizona. Department of Transportation -- Cases, Theft -- Cases, Used vehicles -- Cases, Automobile dealers -- Cases, Fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

PHOENIX, AZ -- The following information was released by the office of the Arizona Attorney General: Attorney General Mark Brnovich announced that a State Grand Jury indicted Farhad Kankash, owner [...]

Published
2020

50. U.S. ATTORNEY'S OFFICE SETTLES LAWSUIT WITH CHICAGO AUTO DEALERSHIP OVER ALLEGED POLLUTION IN CHICAGO RIVER

Subjects
United States. Army. Corps of Engineers -- Cases, Lawyers -- Cases, Inland water pollution -- Cases, Automobile dealers -- Cases, Company legal issue, News, opinion and commentary
Abstract

CHICAGO, Ill. -- The following information was released by the United States Attorney's Office Northern District of Illinois: The U.S. Attorney's Office for the Northern District of Illinois announced today [...]

Published
2020

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