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.”

spot_img
spot_img

Hot this week

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...

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

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

Sports betting expert offers advice on paying taxes for gambling winnings

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

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

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

Sports betting bill still alive in Georgia House

(The Center Square) – A bill that would allow...

EXCLUSIVE: New House committee report highlights increasing terrorism threat in U.S.

The U.S. House Committee on Homeland Security has released...

Republican proposes fix to employees “double dipping” taxpayer-subsidized leave

(The Center Square) - Facing another multi-billion-dollar state deficit,...

Hegseth promises to fix barracks, but work could take time

Secretary of War Pete Hegseth has pledged to tackle...

Gov. Ferguson announces subsidized housing package, new state agency

(The Center Square) - Gov. Bob Ferguson has announced...

Year in Review: CDL oversight intensifies

(The Center Square) – Oversight of commercial driver’s licensing...

Gas prices drop, but taxes make Illinois pricier than Midwest neighbors

(The Center Square) – Although Illinois drivers are now...

‘Long overdue’: Praise for HHS’ action to bar taxpayer-funded sex-change procedures

The U.S. Department of Health and Human Services’ action...

More like this
Related

EXCLUSIVE: New House committee report highlights increasing terrorism threat in U.S.

The U.S. House Committee on Homeland Security has released...

Republican proposes fix to employees “double dipping” taxpayer-subsidized leave

(The Center Square) - Facing another multi-billion-dollar state deficit,...

Chicago council, ‘starting to legislate,’ sends $16.7 billion budget to mayor

(The Center Square) – The Chicago City Council has...

Hegseth promises to fix barracks, but work could take time

Secretary of War Pete Hegseth has pledged to tackle...