On September 19th, 2019
SAN DIEGO – On September 12, 2019, Almamy Baba Ly, of La Mesa, pleaded guilty in federal court to identity theft charges, admitting that he misused the identity of a deceased American citizen for 31 years in order to obtain identification documents, as well as thousands of dollars in federal, state and local government benefits. […]
On August 27th, 2019
LOS ANGELES -On August 26, 2019, a Studio City man pleaded guilty to operating a computerized odometer rollback business for vehicles that were leased from dealerships in the San Fernando Valley and Glendale. Serge Oganesian, 45, pleaded guilty to six felony counts: one count of conspiracy to commit grand theft and five counts of computer […]
On August 26th, 2019
SACRAMENTO- On August 23, 2019, former California Department of Motor Vehicles (DMV) employee Aaron Gilliam, 51, of Sherman Oaks, was sentenced to 22 months in prison for conspiracy to commit bribery, to commit identity fraud, and to commit unauthorized access of a computer. According to court documents, Gilliam worked at the Hollywood DMV starting in […]
On August 6th, 2019
VISALIA - On August 1, 2019, Tulare County Superior Court, Visalia Division Judge Brett Alldredge sentenced Jose Hernandez, 53, to four years suspended state prison and ordered Hernandez to spend 270 days in custody of the Tulare County jail. On May 14, 2019, Hernandez pleaded no contest to six felony counts of computer access fraud […]
On August 2nd, 2019
SACRAMENTO – On August 1, 2019, two Stockton residents were sentenced to prison for their roles in a scheme that helped those applying for commercial driver licenses to pass written tests that they either failed, or never took at all. Donald Earl Freeman Jr., 26, an employee at the DMV’s Tracy branch, was sentenced to […]
On June 5th, 2019
Sacramento – Investigators with the California Department of Motor Vehicles (DMV) caught 136 people misusing disabled person parking placards during 21 enforcement operations in May 2019. Investigators confiscated the placards that were being misused and cited the offenders. The citations carry fines that range from $250 to $1,000. “DMV investigators have made their enforcement operations very public […]
