AG: Former state employee obtained $400,000 in loans using fake vehicle titles

(The Center Square) – A now-deceased former state employee allegedly forged 13 vehicle titles to obtain almost $400,000 in fraudulent loans, South Dakota Attorney General Marty Jackley said Thursday.

The State Department of Revenue contacted Jackley’s office in February. The Division of Criminal Investigation conducted the probe with the cooperation of the Department of Revenue and the governor’s office, Jackley said in a news release. The alleged forgeries occured between 2016 and 2023, he said.

“There is no evidence that others were involved in this criminal activity,” Jackley said. “Since the former employee has passed away, no charges will be filed.”

Jackley did not identify the employee, who worked for the South Dakota Division of Motor Vehicles.

This is the second time a state employee has been accused of misconduct in the past few weeks.

- Advertisement -

Lonna Carroll, 68, of Algona, Iowa, a former employee of Child Protection Services in Hughes County, is accused of taking $1.8 million over 13 years.

Members of South Dakota’s Government Operations and Audit Committee asked Auditor General Russell Olson last month why the theft was not detected earlier but received few answers.

The committee will meet again in October to discuss the theft.

“My intent is when we come into October, if you want to Clint Eastwood it, we will–the good, the bad and the ugly,” said Committee Chairman Ernie Otten, R-Tea. “We find out what went on and how do we stop it.”

DON’T MISS OUT

Be the first to know about the latest news, giveaways, events, and updates from The Black Chronicle!

We don’t spam! Read our privacy policy for more info.

Hot this week

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Entertainment district benefits don’t outweigh the cost, economists say

(The Center Square) — Weeks later, after more details...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Moody continues to crack down on retail theft

(The Center Square) – Florida Attorney General Ashley Moody’s...

Proposed Seattle crowd control bill amended to limit use of blast balls

(The Center Square) – A proposed bill related to...

Over 1,000 inmates battle LA wildfires, earning pathways to firefighting jobs

(The Center Square) – There are 1,015 inmates currently...

CA price-gouging laws could block fire victims from renting houses, experts warn

Real estate experts say California’s anti-price-gouging laws could make...

Texas posts nearly $24 billion surplus, higher than originally projected

(The Center Square) – Ahead of the legislative session...

Helene: In late hour move, FEMA shifts deadline to Jan. 25

(The Center Square) – FEMA’s Transitional Sheltering Assistance hotel...

More like this
Related

Moody continues to crack down on retail theft

(The Center Square) – Florida Attorney General Ashley Moody’s...

Proposed Seattle crowd control bill amended to limit use of blast balls

(The Center Square) – A proposed bill related to...

Expert: Newly acquired NOLA street barriers inadequate for high-speed attacks

(The Center Square) − New Orleans is hardly the...