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Serial fraudster sentenced to prison for lead role in $2.2M unemployment fraud

Serial fraudster sentenced to prison for lead role in $2.2M unemployment fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

MIL-OSI Security: FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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FCA US LLC to pay ~$300M in criminal penalties over diesel emissions test cheating

FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced in federal court in Detroit and ordered to pay a fine of $96,145,784 and a forfeiture money judgment of $203,572,892. The court also imposed a three-year term of organizational probation. FCA US had reached an agreement on the terms. ....

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FCA US LLC Enters Guilty Plea to Fraud Conspiracy, to Pay Approximately $300 Million in Criminal Penalties

FCA US LLC Enters Guilty Plea to Fraud Conspiracy, to Pay Approximately $300 Million in Criminal Penalties
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Two Senior Managers in Italy Charged with Conspiracy to Cheat U.S. Emissions Tests and Defraud U.S. Consumers

Two Senior Managers in Italy Charged with Conspiracy to Cheat U.S. Emissions Tests and Defraud U.S. Consumers
Details
Written by IVN
Detroit, Michigan - An indictment was unsealed Tuesday in the Eastern District of Michigan charging two Italian nationals, along with a previously charged co-conspirator, for their alleged role in a conspiracy to defraud U.S. regulators and customers by making false and misleading statements about the emissions controls and fuel efficiency of more than 100,000 diesel vehicles sold in the United States by FCA US LLC.
According to court documents, Sergio Pasini, 43, of Ferrera, Italy, and Gianluca Sabbioni, 55, of Sala Bolognese, Italy, two senior diesel managers at Fiat Chrysler Automobiles Italy S.p.A. (FCA Italy), a wholly owned subsidiary of Stellantis N.V. along with a previously charged co-conspirator, Emanuele Palma, 42, of Bloomfield Hills, Michigan were responsible for developing and calibrating ....

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