| |
| |
 |










Mission Statement
_______
The National Odometer and Title Fraud Enforcement Association (NOTFEA) is a non-profit, professional
organization formed originally in 1980 as the National Odometer Enforcement Association (NOEA).
The association is chartered as a non-profit corporation with the Commonwealth of Virginia and is registered as a 501C3 organization with the Internal Revenue Service.
Membership in NOTFEA is restricted to individuals working for law enforcement and consumer protection agencies, licensing and motor vehicle departments, and private attorneys and investigators who are
responsible for detecting, deterring, and prosecuting odometer, rebuilt/salvage, and other title fraud offenders under state, federal, and other applicable laws.
|
|
| |


Our 2011 Conference in Charleston, West Virginia
was terrific! Conference attendees received hours of quality
education in techniques, skills and case presentations to further
their expertise in odometer and title fraud issues.
Stay tuned for information on our 2012, combined
MOTFEA/NOTFEA Conference in Green Bay,
Wisconsin. Be sure and save the date:
June 3rd-7th, 2012! More information will be in the
NOTFEA/MOTFEA Conference
link as it becomes available.
|
|
Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison
Press Release
On November 4, 2010, the United States Court of Appeals
for the Tenth Circuit affirmed the conviction of Randy Lee, who had
been convicted of various crimes related to an odometer tampering
scheme in January 2010. A Department of Justice press release
that provides background on the indictment, trial, and sentencing is
here:
Press Release
Complete Opinion
MOTFEA/NOTFEA Conference June 3-7, 2012 Green Bay, Wisconsin
NHTSA - Office Of
Odometer Fraud Investigation
THE FEDERAL ODOMETER TAMPERING STATUTES
OCL CASES
Vehicle Importation Regulations
US CODE--TITLE 49--TRANSPORTATION
2002
CFR Title 49, Volume 5
|
 |
|