Post Content

Multiple arrests in Alexandria linked to Virginia DMV fake documents scam

The Franklin P. Backus Courthouse in Alexandria

Multiple people from DC, Maryland and Virginia have been charged with felonies in Alexandria within the last several months as part of an alleged scheme to get driver’s and commercial driver’s licenses with forged documents, ALXnow has learned.

On May 5, 2022, the Virginia Department of Motor Vehicles discovered fraudulent out-of-state driving records being used to get driver’s licenses and commercial driver’s licenses, according to a recently released search warrant affidavit filed in the Alexandria Circuit Court by DMV’s law enforcement division.

That was when an “observant DMV customer service representative” alerted DMV law enforcement of suspected wrongdoing, said Pam Goheen, assistant commissioner for communications for Virginia DMV.

Seven people have been arrested in Alexandria in connection to the ongoing investigation, according to Commonwealth’s Attorney Bryan Porter.

“The case involves charges in multiple jurisdictions in Virginia, and obviously the defendants reside outside of Virginia,” Porter said. “As this is an ongoing investigation, my office cannot comment on the evidence, the charges, or our trial strategy. Anyone charged is presumed to be innocent and the Commonwealth bears the burden of proving every element of any charged offense beyond a reasonable doubt in a competent court of law.”

As of April 3, DMV has uncovered 94 cases of fraudulently issued licenses from altered driving records and altered residency documents, according to the search warrant affidavit. Additionally, those arrested referred investigators to an Instagram account that advertised the documents for sale.

“The seller required the purchasers to pay via Cash App and the documents would be emailed (and) printed off by the purchaser,” the search warrant affidavit said. “One individual provided screenshots of the advertisement from the Instagram account as well as instant messages describing how to obtain the Virginia license and which DMV office to go to.”

DMV found that transcripts were changed to show that the person listed had a valid driver’s or commercial driver’s license from the jurisdiction they live in “when in fact they did not,” according to the search warrant affidavit.

Goheen said that the investigation is ongoing. She did not say which DMV locations were targeted, except that some of the offenses occurred in several regions, including Northern Virginia.

“DMV has canceled licenses that were obtained illegally in this case, and additional arrests and charges are expected,” Goheen said. “It is inappropriate at this time to provide details of the activity until the investigation is complete and arrest warrants are served. However, DMV has taken steps to prevent future instances of the activity.”

So far, a 30-year-old man from Capital Heights, Maryland, is the only suspect found guilty. The man was initially charged with obtaining a license by fraud, a felony punishable by up to a year in prison and/or a $2500 fine, but the charge was downgraded to unauthorized use of DMV materials, which is a misdemeanor. He was found guilty on Jan. 24 and sentenced to 30 days in jail, all of which was suspended. He was also charged $214, which is now past due, according to court records.

Each suspect arrested in Alexandria was released on bond, or on their own recognizance, according to court records.

The other suspects include:

  • A 28-year-old D.C. man — Charged with obtaining a license by fraud and forging public records. The offense allegedly occurred on October 29, 2022, he was arrested on April 12 and goes to court to have an attorney appointed to him on May 19
  • A 29-year-old Hyattsville, Maryland, woman — Charged with obtaining a license by fraud and forging public records. The offense allegedly occurred on January, 19 2023, she was arrested on Feb. 2 and has a preliminary hearing on May 26
  • A 38-year-old Waldorf, Maryland, woman — Charged with obtaining a license by fraud and forging public records. The offense allegedly occurred on May 22, 2022, she was arrested on March 26 and has a preliminary hearing on May 26
  • A 28-year-old D.C. man — Charged with obtaining a license by fraud. The offense allegedly occurred on October 22.2022, he was arrested on March 15 and has a preliminary hearing on May 24
  • A 41-year-old Clinton, Maryland, man — Charged with forgery and obtaining a license by fraud. The offense allegedly occurred on April 24, which is the same day he was arrested. His preliminary hearing is on June 23
  • A 59-year-old D.C. man — Charged with obtaining a license by fraud. The offense allegedly occurred on March 3, he was arrested on April 26 and goes to court for an arraignment on May 10

Recent Stories

It was another busy week in Alexandria. The fallout of Wilson’s announcement that he would not run for reelection continues, with two City Council members — Vice Mayor Amy Jackson…

A small but dedicated team of volunteers spent last Saturday clearing trash from Holmes Run near the Charles Beatley Library. The City of Alexandria celebrated twelve volunteers who helped in…

With the advent of virtual learning in public schools during the Covid pandemic, it seemed like snow days would become a thing of the past. In late 2021, Alexandria said…

Just Listed in Alexandria

A 4 BD/4.5 BA brick townhome with four finished levels, multiple fireplaces and a brick patio is included in Just Listed.

About Latinas Leading Tomorrow (LLT): Latinas Leading Tomorrow is a dynamic 501(c)(3) nonprofit organization dedicated to empowering young Latina women through education, mentorship, and leadership development. We are committed to fostering a community of future leaders who will make a significant impact to the community.

Job Description: We are seeking a passionate and dedicated Part-time Executive Director to lead our organization into its next phase of growth and impact. The ideal candidate will be a visionary leader who can oversee day-to-day operations, drive fundraising efforts, and cultivate relationships with stakeholders. This is a 1099 position; Remote position with ability to attend DMV events; 8-10 hours a week; $35-40/per hour.

Key Responsibilities:

Read More

Submit your own Community Post here.

Get ready to Shake, Rattle and Roll with this one-of-a-kind, high-octane rockabilly concert experience! Rockabilly Rumble is the all-new, musical experience celebrating the southern rock music that exploded on the scene in the 1950s. Organized by Alexandria City High School Alum and pro-musician Sam C. Jones, this band of world-class performers will have you dancing in your Blue Suede Shoes all night long with songs made famous by Bo Ridley, Carl Perkins, Roy Orbison, Buddy Holly, Johnny Cash, Elvis Presley and more. Relive their most popular hits, along with some forgotten gems. “Rockabilly Rumble” is a dance-worthy, foot stomping evening you’ll never forget!

This show is 21+ only.

YOU MUST HAVE A VALID PHYSICAL ID. A PICTURE OF YOUR ID IS NOT ACCEPTABLE.

Read More

Submit your own Community Post here.

Christmas Through The Ages

Christmas Through The Ages – Join the Washington Men’s Camerata, and Guest Director Scott Tucker for a program of Christmas and holiday music spanning the centuries through today, featuring the music of Bach, Lauridsen, Abbie Betinis, and many others.

×

Subscribe to our mailing list