Category: AMVIC

On May 6th, 2021

Three San Jose Residents Charged in Automobile Resale Scheme Defendants allegedly rolled back odometers on vehicles before reselling them at a significant profit on craigslist

California Department of Motor Vehicles Investigations Division in Vallejo assisted in investigation SAN FRANCISCO – On May 5, 2021, a criminal complaint was unsealed in federal court charging Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev with conspiracy to commit wire fraud. According to the complaint, between 2016 and the present, Khalilov, 32; Heydarov, 31; and […]

On March 1st, 2021

DMV Investigators Assist in Ventura County “Operation Clean Sweep”

VENTURA COUNTY – On February 24, 2021, California Department of Motor Vehicles (DMV) investigators assisted numerous law enforcement agencies in Ventura County with “Operation Clean Sweep”. The goal of the operation was to target property crimes in Ventura County including auto theft with a coordinated countywide arrest warrant sweep of prolific auto theft and property […]

On May 26th, 2020

DMV and CDI Investigators Assist with Operation VIN City in Riverside County 34 vehicles worth approximately 1.5 million dollars recovered

RIVERSIDE - In 2019, the Riverside Auto-Theft Interdiction Detail (RAID) began an investigation into a criminal organization involved in Vehicle Identification Number (VIN) switching on a high number of stolen vehicles, many of which were sold to innocent purchasers throughout Southern California, Nevada and Arizona. Over the course of several months, RAID identified several homes […]

On November 7th, 2019

California DMV Investigators Assist LASD with Enforcement Operation

PALMDALE - On November 6, 2019, California Department of Motor Vehicles (DMV) investigators assisted Los Angeles County Sheriff’s Department deputies from the Palmdale Sheriff’s Station with a license plate enforcement operation aimed at confirming current vehicle registration and detecting stolen vehicles. The enforcement operation was set up was set up in Palmdale city limits in […]

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