Tag: amvic

On May 11th, 2017

DMV Investigators Arrest Imposter Acting as DMV Employee Suspect claimed he could "fix" problems with driver licenses and registrations for a fee

Sacramento – Investigators with the California Department of Motor Vehicles (DMV) arrested a Los Angeles man for defrauding more than 50 people by impersonating a DMV employee and falsely promising, for a fee, to "fix" suspended driver licenses and problems with vehicle registrations. "This man was ripping off people who had already run into problems," […]

On February 1st, 2017

Cupertino Couple Sentenced to More Than Five Years in Prison for Wire Fraud, Identity Theft Owners of Sunnyvale auto dealership illegally exported luxury vehicles by scamming companies, friends and associates

“DMV Investigator David Silva worked this case tirelessly on what eventually turned into a multi-year investigation. Silva’s determination and experience were a key component to the success of this case.”  -Kenny Ehrman, President, Association of Motor Vehicle Investigators of California (AMVIC) SAN JOSE – On January 30, 2017, a husband and wife from Cupertino were […]

On November 29th, 2016

Two Fresno Residents Sentenced for Making & Selling Fake Identification Documents A DMV, ICE & HSI Investigation

FRESNO— On November 28, 2016, Francisco Javier Hidalgo-Flores, 25, of Fresno, was sentenced to 15 months in prison for conspiracy to produce and sell false identification documents.    Co-defendant Lizet Amairani Ramirez-Zazueta, 26, also of Fresno, was sentenced to time served for selling false identification documents. Both defendants have been in custody since their arrest on […]

On September 22nd, 2016

Two Mexican Nationals Plead Guilty in Fraudulent I-D Document Conspiracy A DMV, ICE & HSI Investigation

FRESNO— On September 19, 2016, two Fresno residents pleaded guilty to a scheme that involved making and selling fake identification documents, including alien registration receipt cards and social security cards. According to court documents, Francisco Javier Hidalgo-Flores, 25, pleaded guilty to conspiring to produce, transfer, possess, and sell false identification documents, and Lizet Amairani Ramirez-Zazueta, […]

On May 10th, 2016

Investigator Positions Open at California Department of Motor Vehicles Application Deadline May 19, 2016

SACRAMENTO – The final filing date for four California Department of Motor Vehicles (DMV) Investigator positions and one Supervising Investigator is May 19, 2016.  These are peace officer positions subject to P.O.S.T requirements. Job Posting Vacancy Location Final Filing Date Date Released JC-17038 Investigator INV - San Diego Office (San Diego County) May 19, 2016 […]

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