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Big welfare fraud ring shut down by Dept. of Health Care Services investigators
In-home care recipient driving around in $40,000 Cadillac Escalade
Owning your own home and business are the twin fuels of the American Dream. Driving around in a $40,000 Cadillac Escalade would send a pretty clear message that you’ve achieved both.
Something is very wrong with this picture, however, if you’ve been collecting public assistance from the state of California for disabilities that you say require 24-hour, in-home care. More... |
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CACI Conference moves to Palm Springs
-- Three Board seats up for election
For the first time in 28 years, the California Association of Criminal Investigators (CACI) Conference will be held simultaneously to the California Statewide Law Enforcement Association (CSLEA) Conference.
Originally scheduled for Las Vegas, the CACI Board voted to make the switch to Palm Springs at a March meeting in San Diego. More... |
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Consumer Affairs investigator tracks down suspect
-- Forensics capacities increasing at Department
It has all the elements for a riveting mystery novel:
• a breach of a computer database and the exposure of the names, addresses and Social Security numbers of 5,000 state employees
• a dogged investigator from the Department whose qualifications and determination made another agency with primary responsibility for such crimes comfortable enough to let him handle the case
• a suspect found who recently married a gang member serving a sentence for murder and who now works for the Department of Mental Health. More... |
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Lottery investigators catch their man
-- Central Valley crime spree comes to an end
A task force led by CSLEA and CACI-member California State Lottery investigators finally caught up to a 37-year-old Ceres (Stanislaus County) man last week, who is suspected of conducting 30 burglaries and thefts of lottery tickets in six Central Valley cities stretching from Madera to Modesto. More... |
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Insurance Commissioner reaffirms support for DOI Fraud Investigators
-- CACI President meets with Poizner at GOP convention
At a meeting with California Association of Criminal Investigators President Laura Campos at the state Republican Party convention in San Francisco on Feb. 22, Insurance Commissioner Steve Poizner once again affirmed his strong support for the Fraud Investigators under his charge and praised their especially good work during the recent fire storms. More... |
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