JEFFERSON CITY — Special Agents Doug Scotten and Mike Fryer, of the Missouri Department of Revenue’s Compliance and Investigation Bureau (CIB), recently assisted the Missouri State Highway Patrol (MSHP) in Operation Clean Sweep. The operation’s purpose was to identify salvage operations in the Kansas City metropolitan area, ensure compliance with Missouri salvage laws and locate stolen vehicles.
Operation Clean Sweep took place over the course of two days in mid-May. During that time, the task force identified an unlicensed salvage operation and a large, illegal “chop shop” operation. The task force also checked the accuracy of 898 vehicle identification numbers, visited approximately 23 salvage and body shop businesses being checked for compliance, and recovered 12 stolen vehicles, two stolen trailers and one stolen piece of equipment.
“The general purpose of investigations like Operation Clean Sweep is to ensure businesses are in compliance with Missouri’s salvage licensure laws, as well as sales tax and titling laws related to motor vehicles,” said CIB Investigation Manager Nick Humphrey. “As part of Operation Clean Sweep, DOR investigators provided their expertise in checking the validity of vehicle identification numbers, business record requirements, odometer tampering and vehicle title tampering.”
JEFFERSON CITY — Special Agent Doug Scotten, of the Missouri Department of Revenue’s Compliance and Investigation Bureau (CIB), recently worked an investigation with the Missouri State Highway Patrol (MSHP) that ultimately led to the breakup of a suspected “chop shop” operation in Independence, Missouri.
“I want to commend Agent Scotten and the Missouri State Highway Patrol for their great work in this case,” said Department Director Joel Walters. “Thanks to their investigation, there’s now one less illegal enterprise in the state of Missouri and several reports of stolen vehicles have been resolved.”
After Brian Sollars posted a picture on Facebook of his 2012 GMC pickup that had been stolen from his residence, he was contacted on Facebook by a stranger who claimed he knew the truck’s location and was able to provide an accurate description. The anonymous source gave Sollars the address, which was for a shop and storage lot on N Atherton Road in Independence. Sollars then reached out to the Bates County Sheriff’s Office, who forwarded the information to Agent Scotten with the CIB. Agent Scotten then contacted the MSHP for assistance in investigating the incident.
CAPE GIRARDEAU, Mo. — The United States Attorney’s Office announced that Nicholas H. Brock, 36, of Kennett, Missouri, pled guilty to one felony count of mail fraud. He appeared before United States District Judge John A. Ross.
Brock admitted that beginning on or about Feb. 10, 2017, and continuing through about June 13, 2017, in Dunklin County, Missouri, he defrauded a lien holder for an over-the-road tractor trailer truck financed by North Mill Equipment Finance, LLC, for a 2008 Peterbilt over-the-road truck in which the lender retained a security interest. Brock prepared and sent, via the mail, a Form 4577, Missouri Department of Revenue, Vehicle Owner and Lien holder notification to the lender, falsely claiming that a 2008 Peterbilt over-the-road tractor trailer truck had been towed by his towing company, Elite Tow & Recovery, from Pendleton, Oregon, on February 10, 2017, for a “breakdown.” The towing charge was $16,096 plus storage costs of $100 a day. Brock mailed the fraudulent Form 4577 for the purpose of obtaining a clean title for that vehicle from the Missouri Department of Revenue as an abandoned vehicle, based on the lienholder’s failure to pay the tow bill after receiving notice of the bill.
Brock also prepared a Form 4576, Missouri Department of Revenue Abandoned Property Affidavit, in which Brock falsely represented to the Missouri Department of Revenue that the 2008 Peterbilt truck had been abandoned. Brock mailed that form to the Missouri Department of Revenue to obtain a Certificate of Title for the over-the-road truck, based on a bogus and false tow bill.
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 501(C)(3) 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.