Federal, state, and local law enforcement officers fanned out across three states early Friday morning to arrest 19 alleged members and associates of the Vagos Outlaw Motorcycle Gang charged in a 12-count federal indictment with conspiracy involving racketeering, murder, robbery, kidnapping and aggravated assault, among other charges. The federal indictment, which names 23 defendants including some of the gang’s most senior leaders, is the culmination of a more than six-year…
Read MoreUS Sues Suzuki Analyst Over Emissions Filing
The United States of America is taking a former Suzuki Motor America employee and analyst to court, over allegations that he lied in documents to the Environmental Protection Agency (EPA) as part of his job with Suzuki, which included filing reports to the US government. The court filing, made with the US District Court for the Eastern District of Michigan on June 2nd, alleges that Wayne Powell, a Government Relations Analyst for…
Read MoreDan Kyle Pleads Guilty to Tax Fraud Charges
Dan Kyle of Carmel-by-the-Sea, California – known best for his speed shop, Kyle Racing – pleaded guilty to defrauding the US government earlier this week, after it was found that Kyle had been hiding cash-based purchases made at this business. Daniel Laine Kyle Racing Engines is known best for being the largest Öhlins suspension dealership in the United States (if not the world), as the company offered aggressive pricing on the Swedish-born…
Read MoreTwo Men Charged for Motorcycle Loan Fraud
Two men from the Bronx were charged with multiple counts Wednesday in connection to the fraudulent purchases of more than $20,000 worth of motorcycles and an ATV from dealerships in Nassau County, police say. According to authorities, Robert Urena, 35, first entered Island Power Sports, located at 4116 Sunrise Highway in Massapequa, and obtained a loan using a bogus license and credit cards on Monday, March 27. Urena took possession…
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