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Criminal Investigations Each office conducts odometer fraud investigations for criminal prosecution by the U.S. Department of Justice. Our investigators also assist State agencies that enforce odometer laws and regulations. OFI investigations resulted in over 240 criminal convictions in more than 30 States. Prison sentences ranged from one month to eight …

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yo-yo financing can spell trouble

The Risks of Spot Delivery and How to Avoid Yo-Yo Financing You may be a big fan of spot delivery in your dealership, but if you’re not doing it right, you may be hearing from the FTC. Ask any dealership employee what their busiest times are, and you’ll likely always …

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