Category: AMVIC

On October 19th, 2017

Fresno Resident Pleads Guilty to Conspiring to Sell Fraudulent Identification Documents California DMV investigators assisted in investigation

FRESNO — A Fresno woman accused of working with five others to sell fraudulent social security cards and alien registration receipt cards for as much as $150 a set has pleaded guilty to the charges against her.   On October 16, 2017, Maria Victoria Perez-Vasquez, 32, pleaded guilty to conspiring to transfer, possess, and sell false […]

On October 4th, 2017

DMV Investigators Arrest Clovis Auto Broker Accused of Cheating Customers Out of $2.3 Million

SACRAMENTO –  On October 2, 2017, California Department of Motor Vehicles (DMV) investigators arrested Scott Allyn Radtke, 55, of Clovis, on charges relating to the fraudulent sale of 48 newer-model vehicles that cheated 64 victims out of an estimated $2,304,765. The arrest is the result of a five-month investigation into Radtke’s California Motoring Company auto […]

On September 26th, 2017

DMV Investigators Cite 477 at Los Angeles County Fair Disabled Persons Parking Placard enforcement operation

POMONA – During the course of the Los Angeles County Fair, investigators with the California Department of Motor Vehicles (DMV) conducted five enforcement operations aimed at verifying the legal and illegal use of Disabled Person Parking Placards (DPPP).  Despite the publicity following their first enforcement operation at the fair on September 10, 2017, in which investigators […]

On September 21st, 2017

DMV Investigators Investigate Couple Allegedly Selling Vehicles They Didn’t Own

CAMARILLO – On September 14, 2017, investigators from the California Department of Motor Vehicles (DMV), the Camarillo Police Department, the Ventura County District Attorney's Office, and the Ventura County Auto Theft Task Force (VenCATT), culminated an investigation that led to the arrest of Bridgette Loraine Gallo and Richard Cory Neal, both of Camarillo, for fraudulently […]

On September 14th, 2017

DMV Investigators Cite 71 at Los Angeles County Fair Disabled Persons Parking Placard enforcement operation

POMONA – Investigators with the California Department of Motor Vehicles (DMV) issued citations to 71 people who were caught fraudulently using Disabled Person Parking Placards (DPPP) at the Los Angeles County Fair on September 10. “Many people applaud the work of DMV investigators as they conduct these law enforcement operations to verify with drivers that […]

On September 11th, 2017

DMV Investigators Target Unlicensed Vehicle Dismantlers

Sacramento – Investigators with the California Department of Motor Vehicles (DMV) investigated 35 locations in San Luis Obispo and Santa Barbara counties in an effort to combat unlicensed vehicle dismantlers. During a two-day enforcement operation on September 6 -7, 2017, DMV investigators cited 14 people for illegally dismantling vehicles and other offenses. In addition, the […]

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