Fraud Investigation Launched at South Dakota DMV
(UPDATED with the suspect’s identity)
An investigation into alleged fraud at the South Dakota Division of Motor Vehicles is underway.
Authorities say a former employee is accused of creating numerous fake motor vehicle titles to secure loans.
A Division of Criminal Investigation has uncovered 13 forged vehicle titles by the former employee between 2016 and 2023. The titles were used to obtain almost $400,000 worth of loans.
The former employee later identified as Sandra O’Day. O’Day has since died and no charges will be filed.
South Dakota Attorney General Marty Jackley has issued a statement regarding the investigation:
'The Attorney General’s Office was contacted in February of 2024 by the state Department of Revenue after the agency reported a former Division of Motor Vehicles employee had created a false/fraudulent motor vehicle title. The Department of Revenue and the Governor’s Office cooperated with the investigation conducted by the Division of Criminal Investigation (DCI).
The DCI investigation led to the discovery of 13 forged vehicle titles by the former employee between 2016 and 2023. The titles were used to secure almost $400,000 worth of loans. There is no evidence that others were involved in this criminal activity. Since the former employee has passed away, no charges will be filed.'
No information on the exact location DMV office where the incidents allegedly took place have been released.
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