MO Dept. of Revenue’s Criminal Investigation Bureau to Host Regional and National Odometer & Title Fraud Conference by Missouri Department of Revenue
Revenue’s Criminal Investigation Bureau Helps Nab Forger of Motor Vehicle Documents by Missouri Department of Revenue
The California Department of Motor Vehicles (DMV) announced today that a DMV Investigations case has led to criminal charges against an Antioch car dealer for odometer tampering. On Wednesday, August 20, 2014, California Car Sales owner George Guevara was charged with 79 criminal counts including conspiracy to commit grand theft, odometer tampering, and theft by … Read more
NASHVILLE — Tennessee state troopers arrested a man Wednesday in Jackson who is suspected of producing fraudulent documents including social security cards and permanent resident alien cards. Troopers assigned to the Criminal Investigations Division (CID) of the Tennessee Highway Patrol arrested Gustavo Castano-Flores, 25, at his home on Lynley Cove in Jackson after executing … Read more
NASHVILLE — The Department of Safety and Homeland Security today announced that a former state trooper assigned to the Cookeville District had been indicted by a Putnam County grand jury on criminal charges. Jonathan Reed was indicted for driving under the influence and possession of a handgun while under the influence. Both charges are class … Read more
NASHVILLE—The District Attorney for the 13th Judicial District has informed the Department of Safety and Homeland Security that former state trooper Wade Williams pleaded guilty today to five criminal counts stemming from a sexual assault investigation. Williams pleaded guilty to two (2) counts of aggravated statutory rape, two (2) counts of attempt to commit especially … Read more
NASHVILLE — Tennessee state troopers arrested a man Wednesday in Jackson who is suspected of producing fraudulent documents including social security cards and permanent resident alien cards. Troopers assigned to the Criminal Investigations Division (CID) of the Tennessee Highway Patrol arrested Gustavo Castano-Flores, 25, at his home on Lynley Cove in Jackson after executing … Read more
NASHVILLE — The Department of Safety and Homeland Security today announced that a former state trooper assigned to the Cookeville District had been indicted by a Putnam County grand jury on criminal charges. Jonathan Reed was indicted for driving under the influence and possession of a handgun while under the influence. Both charges are class … Read more
Revenue’s Criminal Investigation Bureau helps in the arrest of Nathaniel J. Wiley of Kansas City who is charged with receiving money for submitting fraudulent motor vehicle documents. Missouri Department of Revenue News