Tag: dmv investigators

On January 19th, 2018

DMV Investigators Work to Identify Thousands of Vehicles Destroyed in Nor Cal Wildfires Large fraud prevention effort

SANTA ROSA – In an effort to prevent future fraud, and for public safety and consumer protection, California Department of Motor Vehicles (DMV) investigators are teaming with the CHP, Sonoma County Sheriff’s Office and the Santa Rosa Police Department to identify and update records of an estimated 4,000 vehicles destroyed by the Northern California wildfires […]

On December 22nd, 2017

DMV Investigators Check Nearly 400 Disabled Person Parking Placards in One Day

SACRAMENTO - With holiday shopping at its peak time, California Department of Motor Vehicles (DMV) investigators know that, in most places, convenient parking spaces are at a premium. Human nature and experience tells them, some people will fraudulently place a Disabled Person Parking Placard (DPPP) on their vehicle’s rearview mirror in order to use a […]

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 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 […]

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