The DMV in Los Angeles is one of the biggest in the world, and there are all sorts of fraudulent activities going on there. For example, people will enter the DMV and get fake driver's licenses. They will fill out documents for a driver's license, all filled out under penalty of perjury and lying on the papers. This is a crime. It can be charged as perjury.
A person who messes around with the DMV can file all sorts of fraud charges. The DMV controls a lot of different things. It has access to many different identifications that people can use to conduct business and become involved in crime. Wrongfully obtaining DMV documentation is covered under California Penal Code 529.7.
DMV Fraud-Related Offenses in California
When facing a DMV-related crime, it's crucial to secure the best criminal defense attorney available. The potential consequences are severe, including jail time, felony charges, and the serious attention of prosecutors and judges. The act of obtaining fake licenses from the DMV is not taken lightly, as it undermines the fabric of our society.
It's one thing to get fake identification or fake documents at the DMV because, to work, you need them to do something awful. It's becoming increasingly unlikely that someone will be able to justify that because now, even people who aren't here legally can get driver's licenses if they follow the proper procedures.
There are some real problems with fraudulent DMV activity in Los Angeles, such as when the person is doing it, they can then use that identification to commit some other more sophisticated severe crime where there are money losses, and people lose their identity. Identity fraud is rampant, and DMV fraud goes hand-in-hand with that offense.
So, if you're charged with a DMV fraud-related case and feel you're being treated too harshly or your bail was very high, understand that they take these cases seriously because when people get false identifications, they're typically doing it to commit some other more serious crimes.
If you or a loved one is facing a DMV fraud-related case, it's crucial to have a skilled criminal defense attorney on your side. They will fight for your rights and ensure your version of events is heard.
There are instances where the DMV may misinterpret a situation, and it's your criminal defense attorney's role to present your side of the story and secure a not-guilty verdict if necessary. This underscores the importance of a robust defense in DMV fraud cases.
The DMV has its own investigating officers who handle cases of DMV fraud. They conduct their own investigations and work with local law enforcement, such as the LAPD or the sheriffs in Los Angeles County, to ensure that the case is thoroughly investigated and prosecuted.
Contact a Los Angeles Criminal Defense Lawyer
I've seen the DMV arrest people at the Los Angeles DMV offices if they're committing a crime on the spot and the DMV finds out about it.
In this case, they will arrest the person there. They will call in local law enforcement – whether it be the LAPD or the sheriffs in Los Angeles County and they will assist them in putting together the paperwork for the DMV fraud case and making sure that everything is covered as far as the prosecution of a particular case in Los Angeles County as it relates to the DMV offices and their paperwork and their processes.