Tag: fraud

On November 1st, 2017

Three Arrested in Ventura County in Fraudulent Prescription Drug Case

THOUSAND OAKS – State investigators with California Department of Health Care Services and Department of Consumer Affairs Division of Investigations assigned to the Ventura County Interagency Pharmaceutical Crimes Unit have another fraudulent prescription bust to add to their list of accomplishments in their battle against prescription drug abuse. On October 31, 2017, the Ventura County […]

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 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 October 4th, 2016

Avoiding Schemes, Scams & Rip-offs Seminar hosted by Assemblymember Tom Lackey, CSLEA's Kenny Ehrman to present identity theft segment

SACRAMENTO - California Statewide Law Enforcement Association FOP Lodge 77 Vice President Kenny Ehrman will join California Assemblymember Tom Lackey on Saturday, October 8, 2016, at a community seminar designed to help residents in Antelope Valley identify and avoid schemes, scams and rip-offs. "Assemblymember Lackey, a retired CHP officer, knows all too well that there […]

On September 30th, 2016

DMV Employee Convicted & Sentenced for Registration Fraud A DMV Investigations Case

SANTA ANA- On September 27, 2016, a California Department of Motor Vehicles (DMV) employee was convicted and sentenced for illegally taking $2,200 from vehicle registration fees for personal use through fraudulent transactions. Sunila Dang, 48, of Diamond Bar, pleaded guilty to five felony counts of misappropriation of public funds and five felony counts of altering […]

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