US Sues Suzuki Analyst Over Emissions Filing

US Sues Suzuki Analyst Over Emissions Claim

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…

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Two Men Charged for Motorcycle Loan Fraud

Two Men Charged with Motorcycle Dealership 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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3 Arrested in Victory Motorcycle Fraud Scheme

Victory Dealer Fraud Scheme

Only nine months after police began investigating the possibility that a local company was committing fraud and larceny, three people have been arrested. After a joint investigation between Connecticut State Police, Department of Defense, U.S. Army Criminal Investigative Command, two employees and the owner of Shark Cycle, a former Stafford Springs business, have been charged with identity theft, fraud and larceny. Police arrested owner Robert Charland, 53, and employees Risa Bazinet, 26, and…

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