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 …

sales tax guidelines for used car dealers

Tax Guide for Motor Vehicle Dealers Tax Guide for Motor Vehicle Dealers Helping your business succeed is important to the Board of Equalization. Taxes you collect and pay to the state help fund state and local services and programs important to you and your community. We recognize that understanding tax …

is jim walsh @fleetsaleswest banned from selling tow trucks ???

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 …

dmv licensed salesperson renewal by mail

Salesperson License Renewal by Mail Pilot Program (July 1, 2014 through June 30, 2017) Occupational Licensing Operations is offering a one-time opportunity to renew your Salesperson license without having to visit a local DMV office. The pilot program will create a renewed salesperson license card from the photograph taken within …

odometer fraud can set you back millions

By Robert Duffer, Chicago TribuneThat used car might be more used than you think. A new report sheds new light on an old problem: odometer fraud. Odometer fraud, also known as rollback, is when a vehicle’s odometer is rolled back from its actual mileage to a much more sellable number. …

nmvtis vehicle history reports for car dealers ( vinaudit.com/gotplates )

From Wikipedia, the free encyclopedia A vehicle history report in the US contains important information about a used vehicle’s past. These reports generally show title records from each state DMV, along with salvage and insurance total loss records and accident records (1, 2, 7). This information is vital for consumers when choosing …

complete car dealer vehicle history reports #runtheVIN

Where can I find my VIN? Your vehicle’s unique Vehicle Identification Number (VIN) is a 17-digit number that can be found on the title document, the vehicle registration, and on the insurance policy. The VIN can also be located at the following locations on the car itself:   On the …

what is a car dealer bond exactly ???

DMV Motor Vehicle Dealer Bond Bond Amount $50,000 Requiring Entity State of California Department of Motor Vehicles Underwriting Criteria Personal credit check and personal financial statements for all business owners Who is Required to Secure this Bond Under California Vehicle Code 11710 (CVC 11710) all applicants for a dealer or …

updated car dealer advertising rules for 2016 from gotplates.com

Article 4.1. Advertising by Occupational Licensee § 255.00. ‘‘Advertising” Defined. § 255.01. ‘‘Dealer’s Cost” Defined. § 255.02. ‘‘Demonstrator” Defined. § 255.04. Applicability. § 260.00. Advertisements. § 260.01. Vehicle Description. § 260.02. Vehicle History. § 260.03. Vehicle Condition. § 260.04. Vehicle Availability. § 260.05. Vehicle Equipment. § 260.07. Returned Vehicles. § …

check the status of any car dealer license in the dmv database

Occupational License Status Information System Welcome to the DMV Online Occupational License Status Information System Changes to Occupational Licensing information are updated daily This system offers information for these business categories: ATV School Dismantler Distributor Driving School Lessor-Retailer Manufacturer Registration Services Remanufacturer Traffic Violator School License Traffic Violator School Provider …

major auto insurance fraud bust in fresno

More than two dozen charged in staged collision auto insurance fraud scheme Elaborate organized ring, one of the largest in Fresno history FRESNO, Calif.  – In one of the largest arrest operations in Fresno history, detectives from the California Department of Insurance, fanned out across the valley and southland areas …

FTC tips for a red flag rules program if you offer credit

+++ Are you complying with the Red Flags Rule? The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs — or “red flags” — of identity theft in their day-to-day operations. By identifying red flags in advance, businesses …