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A chop shop is a business, often mimicking a body shop, that illicitly disassembles stolen motor vehicles and sells their parts. Chop shops are often linked to car-theft rings as part of a broader organized crime enterprise. [1]
In the United States, the federal Motor Vehicle Theft Law Enforcement Act of 1984 and Federal Anti-Car Theft Act of 1992, as well as U.S. Department of Transportation regulations issued under those acts, require automobile manufacturers to label many different auto components (with some exemptions for new automobiles with selected anti-theft devices). A 1999 study commissioned by the U.S. Department of Justice's National Institute of Justice estimated that parts marking reduced the rate of professional car theft (with "between 33 and 158 fewer cars" being "stolen by professional thieves per 100,000 cars that were marked between 1987 and 1995"), inhibiting chop-shop operations. [2]
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word theft is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, embezzlement, extortion, blackmail, or receiving stolen property. In some jurisdictions, theft is considered to be synonymous with larceny, while in others, theft is defined more narrowly. A person who engages in theft is known as a thief.
Motor vehicle theft or car theft is the criminal act of stealing or attempting to steal a motor vehicle.
Carjacking is a robbery in which a motor vehicle is taken over. In contrast to car theft, carjacking is usually in the presence and knowledge of the victim. A common crime in many places in the world, carjacking has been the subject of legislative responses, criminology studies, prevention efforts as well as being heavily dramatized in major film releases. Commercial vehicles such as trucks and armored cars containing valuable cargo are common targets of carjacking attempts. Carjacking usually involves physical violence to the victim, or using the victim as a hostage. In rare cases, carjacking may also involve sexual assault.
A department of motor vehicles (DMV) is a government agency that administers motor vehicle registration and driver licensing. In countries with federal states such as in North America, these agencies are generally administered by subnational entities governments, while in unitary states such as many of those in Europe, DMVs are organized nationally by the central government.
Vehicle insurance is insurance for cars, trucks, motorcycles, and other road vehicles. Its primary use is to provide financial protection against physical damage or bodily injury resulting from traffic collisions and against liability that could also arise from incidents in a vehicle. Vehicle insurance may additionally offer financial protection against theft of the vehicle, and against damage to the vehicle sustained from events other than traffic collisions, such as vandalism, weather or natural disasters, and damage sustained by colliding with stationary objects. The specific terms of vehicle insurance vary with legal regulations in each region.
Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit or advantage that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion, fee churning, asset diversion, and workers compensation fraud. Perpetrators in the schemes can be insurance company employees or claimants. False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider.
The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal, tribal, state, and local agencies and offices.
Anti-theft systems protect valuables such as vehicles and personal property like wallets, phones, and jewelry. They are also used in retail settings to protect merchandise in the form of security tags and labels. Anti-theft systems include devices such as locks and keys, RFID tags, and GPS locators.
In the United States, VIN etching is a countermeasure to motor vehicle theft, that involves etching a vehicle's VIN onto its windows to reduce the value of a stolen vehicle to thieves. The Federal Trade Commission includes VIN etching on a list of upsold services including extended warranties, service and maintenance plans, payment programs, guaranteed automobile or asset protection, emergency road service, and other theft protection devices, and warns consumers about the practice of upselling when buying a vehicle.
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation to repeatedly or consistently collect a profit. The term "racketeering" was coined by the Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the Teamsters Union. Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise. Narrowly, it means coercive or fraudulent business practices; broadly, it can mean any criminal scheme or operation with ongoing or reoccurring profit, as defined in the 1970 U.S. RICO Act, which aimed to curtail the power of the Mafia and other organized crime.
Joyriding is driving or riding in a stolen vehicle, most commonly a car, with no particular goal other than the pleasure or thrill of doing so or to impress other people. The term "joy riding" was coined by a New York judge in 1908.
The Louisiana State Police is the state police agency of Louisiana, which has jurisdiction anywhere in the state, headquartered in Baton Rouge. It falls under the authority of the Louisiana Department of Public Safety & Corrections. It is officially known in that organization as the Office of State Police.
The Virginia State Police, officially the Virginia Department of State Police, conceived in 1919 and established in 1932, is the state police force for the U.S. state of Virginia. The agency originated out of the Virginia Department of Motor Vehicles as an inspector and enforcer of highway laws. It is currently one of fourteen agencies within the Cabinet Secretariat of Public Safety. On January 18, 2018, Gary T. Settle was sworn in as Superintendent of the Virginia State Police. Colonel Settle replaced retiring Colonel W. Steven Flaherty, who had served since 2003.
Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit. This may involve force, or the threat of force, in cases like robbery or extortion. Since these crimes are committed in order to enrich the perpetrator they are considered property crimes. Crimes against property are divided into two groups: destroyed property and stolen property. When property is destroyed, it could be called arson or vandalism. Examples of the act of stealing property is robbery or embezzlement.
Ernest Varacalli, or "Junior", is a New York mobster who belongs to the Genovese crime family, one of the five New York crime families. Varacalli has used as many as nine different aliases during his criminal career.
The California Department of Motor Vehicles (DMV) is the state agency that registers motor vehicles and boats and issues driver licenses in the U.S. state of California. It regulates new car dealers, commercial cargo carriers, private driving schools, and private traffic schools. The DMV works with the superior courts of California to promptly record convictions against driver licenses, and initiates administrative proceedings before its own administrative law judges to suspend or revoke licenses when drivers accumulate excessive convictions. It issues California license plates and driver's licenses. The DMV also issues identification cards to people who request one.
The Ozone Park Boys, also known as "Liberty Posse" and "The Young Guns", are a Gambino crime family Mafia crew based in Ozone Park, Queens. They are infamous for their massive number of crimes, including an illegal $30 million-a-year sports gambling enterprise.
The Highwaymen Motorcycle Club is a one-percenter outlaw motorcycle club. The club was formed in Detroit, Michigan in 1954. The club has undergone a number of large-scale police and FBI investigations, most notably in 1973, 1987 and 2007. In the early 1970s several members were convicted of bombings and raids of the homes and the clubhouses of rival motorcycle clubs.
SelectaDNA is a forensic property marking system used as part of crime prevention strategies for businesses and residential properties.
Bicycle theft is the crime of stealing a bicycle. It is a common crime due to the relative ease of reselling bicycles, which have a large second-hand market. This makes the crime attractive to those needing to obtain currency quickly, such as people with substance addictions. Bicycles are also easily accessible, often being locked up outside in public places in urban areas. Despite the developed market of bicycle locks, it is estimated that millions of bicycles are stolen every year. Thieves use a variety of methods to bypass locks, including taking advantage of bicycle owners' poor locking practices. Bicycle owners can take action to reduce the chances of theft, including utilising facilities such as bicycle lockers and parking racks.