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Investigators Nab San Francisco Man in Disabled Parking Placard Scheme

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Contact:  Office of Public Affairs
2415 First Avenue 
Sacramento, CA 95818
(916) 657–6437 | dmvpublicaffairs@dmv.ca.gov

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FOR IMMEDIATE RELEASE
June 7, 2017

Investigators Nab San Francisco Man in Disabled Parking Placard Scheme

Operation Blue Zone Catches Fraudulent Applicants


Sacramento – The California Department of Motor Vehicles (DMV) announced today the arrest of a San Francisco resident, Montana Le, on charges of filing dozens of fraudulent Disabled Person Parking Placard (DPPP) applications. The San Francisco County District Attorney’s office has charged Le with six felony counts associated with his alleged fraudulent disabled parking placard broker activity. DMV investigators have linked Le to more than 34 fraudulent applications.

“Our investigation revealed that Le had a number of parking placards registered to his home address. Most of them were issued to different people and all signed by the same doctor,” said DMV Supervising Investigator Calvin Woo. “We were able to confirm that the doctor’s signatures were forged, which is a felony.”

If convicted, Le faces up to four years in prison and fines ranging from $1,000 to $10,000 per violation.  He was released June 2 after posting $80,000 bail.

DMV investigators began looking into the case after DMV staff flagged a large number of disabled person parking placard applications that appeared fraudulent. Flag triggers included suspected forged doctor signatures, similar applicant and doctor handwriting, frequent applications submitted by the same doctor, and suspected false medical diagnosis.  This case is connected to a previous disabled person parking placard arrest of San Francisco resident Yessi Morales, who was charged in July 2014 with 24 felony counts of parking placard fraud.  Morales said she purchased fraudulent placards from Le.  These type of cases take time to process because they involve obtaining doctor affidavits, verifying evidence and working closely with District Attorney’s offices to ensure they have a solid case for prosecution.

Both cases are the result of Operation Blue Zone (OBZ).  The program launched in 2014 to focus resources on identifying this type of fraud during the application process.  Since February 2014, DMV investigators have opened 176 related cases, in which 50 felony prosecution reports were filed, 36 suspects were charged with multiple felonies, eight suspects were arrested and 46 cases remain active.  Investigators confirmed 91 applications had forged doctor signatures and canceled 94 disabled placards.

The DMV also carries out enforcement operations throughout the state to catch Disabled Person Parking Placard abusers.  In May 2017, DMV investigators issued 135 misdemeanor citations to individuals who were caught fraudulently using disabled placards during 16 enforcement operations. These crackdowns are part of the DMV’s continuous effort to curb disabled placard abuse and raise public awareness about the consequences that come with breaking the law.  

If you believe someone is misusing a Disabled Person Parking Placard, the public is urged to contact a local DMV investigations office and submit a written complaint. The complaint can be anonymous. Please be aware that some qualifying disabilities are not visually apparent and allegations of misuse may be unfounded. The department considers crimes relating to disabled placards very serious and every complaint of this nature is reviewed.

INV172A Record of Complaint forms can be found online at dmv.ca.gov. You may also obtain a complaint form from your local DMV field office.

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