Department of Motor Vehicle Investigations

The New York State DMV is not only responsible for issuing licenses and registrations—it also maintains a dedicated investigative arm, the Division of Field Investigation (DFI), which functions as the DMV’s criminal-investigative unit.

DMV investigations typically arise when there are allegations of wrongdoing involving driver’s licenses, registrations, or vehicle-related documentation. Common triggers include suspected fraud, identity theft, forged or false paperwork, odometer tampering, title/registration fraud, or other crimes involving motor vehicles.

When the DMV determines there is probable cause, its peace officers can open a criminal-style investigation, potentially leading to serious charges under state law—including forgery, offering a false instrument for filing, identity-theft offenses, or other criminal charges depending on the facts. There can also be non-criminal investigations which carry substantial penalties affecting one’s license and ability to drive, as well as monetary penalties.

The DMV is also responsible for conducting fatality hearings whenever a motorist is involved in an accident that leaves another person (motorist or pedestrian) deceased. It is imperative an attorney represent a motorist at such a hearing, as the defenses available may ensure success and prevent the loss of a license or other negative insurance consequences.