![]() ![]() When the Fraudulent Activity Hearing has concluded, there is no negotiating. The Fraudulent Activity Hearing is something very similar to a mini-trial. They are permitted to review the DMV’s evidence and to cross-examine any witnesses against them. If a person successfully schedules a Fraudulent Activity Hearing with the Driver Safety Office, they are permitted to present evidence and witnesses. The letter will also advise the accused person of their right to request an administrative hearing to present evidence and demonstrate why the intended penalty is not warranted. Once the Driver Safety Office receives the file, it will send a letter to the accused person advising that their driver license will be revoked or denied because they committed an act of fraud. The Driver Safety Office is a large regional office of the DMV that conducts administrative hearings. On the other hand, if the Fraudulent Activity Unit determines the accused person did commit an act of fraud, the case will then be transferred to the Driver Safety Office located closest to the accused person’s home. If it is determined that no fraud occurred, the file will be closed and the accused person is permitted to resume the application or renewal process. The Fraudulent Activity Unit will review the facts and the evidence in the case to determine if there is good cause to believe the accused person committed and act of fraud. What are the Penalties for Fraudulent Activity?: If a person is suspected of Fraudulent Activity, the DMV will immediately stop the application or renewal process and will refer the accused person’s case to the Fraudulent Activity Unit in Sacramento. Without question, the most common form of Fraudulent Activity occurs during the written test to apply for or renew a driver license. Finally, in some cases good faith mistakes are made and an innocent person could end up being accused of something they did not do. Either because of misinformation or misinterpretation, a DMV employee may suspect a person was cheating the system when, in fact, they were not. In other cases, the person is wrongly accused. In some instances, the allegation against the driver is legitimate and they were genuinely caught doing something illegal. It is a serious offense and when discovered, the DMV will act quickly to sanction the offending party. The DMV defines any of these actions as Fraudulent Activity. ![]()
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