The founder of Tricolor Holdings and other company executives have been charged with what federal authorities say was a massive fraud that led to the subprime auto lender's bankruptcy.

Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...

Former Tricolor Auto executives face charges for fraudulent activities that contributed to the company's billion-dollar ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

Indiana Attorney Robert Duff is approached with more cases than he can handle. He's overwhelmed with calls. And they're all centered around one issue: car dealership fraud. Duff has been representing ...

This story was produced by Amy Kang and distributed by Next Net. Auto dealer fraud happens when unscrupulous sellers try to cheat buyers. This can include giving incorrect car histories, rolling back ...

Mark Janbakhsh, the former owner of the used car dealership chain Auto Masters, is accused of bank fraud and on trial for more than a dozen charges. Prosecutors and defense attorneys gave opening ...

HARRISBURG, PA — Lori Retus, 51, has been sentenced to four years of probation, including six months of house arrest, for her role in an elaborate auto insurance fraud scheme based in Cumberland ...