Philadelphia Used Car Salesman
DOJ
Fraud
Penalty
$2.5 million
Outcome
Philadelphia Used Car Salesman Pleads Guilty to Defrauding Customers Who Sought Wheelchair-Accessible Vehicles
Details
Philadelphia Used Car Salesman — DOJ Enforcement (2025)
DOJ took enforcement action against Philadelphia Used Car Salesman in PA in 2025 involving fraud violations in the DME Suppliers sector.
Penalty: $2.5 million
Violation types: Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: PA
Source: DOJ Press Release — Philadelphia Used Car Salesman Pleads Guilty to Defrauding Customers Who Sought Wheelchair-Accessible Vehicles
How Crucible Prevents This
Crucible's compliance monitoring for DME Suppliers would have detected the patterns underlying this enforcement action.
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