AMVIC is watching for auto title fraud

he 200 members of the  Association of Motor Vehicle Investigators of California are the guardians of the state’s most important documents of its citizens: drivers’ licenses and identification cards. All AMVIC members are sworn peace officers, conducting investigations, executing search warrants, setting up sting operations, making arrests, and occasionally having …

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 …

central valley car dealer license classes

turlock dmv car dealer license inspector lucy silva congratulations on your recent dmv service retirement and good luck with your new car dealer education business to reach lucy silva at her new location: Modesto/Central Valley Dealer Education Phone: 1-209-535-8910 thx Joseph gotplates.com 800-901-5950

every car dealer license holder MUST have an office

Established Place of Business: Posting 11709.  (a) A dealer’s established place of business, and other sites or locations as may be operated and maintained by the dealer in conjunction with his or her established place of business, shall have posted, in a place conspicuous to the public in each and every …

tow truck dealer jim walsh @fleetsaleswest headed to prison for sales tax fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

car dealers…..are you tired of expensive carfax reports ???

Sign up for a VinAudit Dealer Account Please register here to receive a VinAudit.com Dealer Account for bulk access to NMVTIS reports. For instant activation, please fill all required fields. Your Name: Business Name: Full Address: Zip Code: Email: Phone: Website (optional):  I agree to the VA Partner Agreement.  I agree to the NMVTIS Disclaimer.

carfax vs kleenex…..an interesting comparison

+++++ CAR DEALER VEHICLE HISTORY REPORTS +++++ KIRKLAND, WA, — For decades, one company has dominated the vehicle history market: CARFAX. With few alternatives available for vehicle history reports, CARFAX gets away with charging as much as $34.99 for a single vehicle history report. “I just needed to prove that …