Special Guest Assemblymember Raul Bocanegra Speaks at CSLEA Quarterly Board Meeting

Special Guest Assemblymember Raul Bocanegra Speaks at CSLEA Quarterly Board Meeting

SACRAMENTO – – California Statewide Law Enforcement Association (CSLEA) officers and directors welcomed California Assemblymember Raul Bocanegra (D-Pacoima) to their 2017 first quarter board meeting held at CSLEA headquarters on March 23rd. “We especially enjoy our guest speakers whose work at the Capitol impacts our members, be it work-life, retirement, or the economy,” said CSLEA… Continue Reading

DOJ Agents & Kern County Deputies Seize 124 Illegal Gambling Machines

DOJ Agents & Kern County Deputies Seize 124 Illegal Gambling Machines

BAKERSFIELD –  After receiving citizen complaints about possible illegal activity taking place in and around some businesses in the Bakersfield area, on March 27, 2107, California Department of Justice (DOJ) special agents teamed with Kern County Sheriff’s deputies to conduct an enforcement operation in the Oildale, east Bakersfield, and south Bakersfield areas. The DOJ Bureau… Continue Reading

West Sacramento Woman Convicted of “Crash and Buy” Auto Insurance Fraud

West Sacramento Woman Convicted of “Crash and Buy” Auto Insurance Fraud

WOODLAND – When someone crashes their vehicle, purchases auto insurance after the fact, and then submits a claim for the damage, they are breaking the law by committing insurance fraud. “It’s called ‘crash and buy’ and this type of insurance fraud infuriates law-abiding citizens who pay for insurance year-round, sometimes for decades, and are rarely,… Continue Reading

CACI Congratulates Members on Baker to Vegas Run

CACI Congratulates Members on Baker to Vegas Run

SACRAMENTO – The California Association of Criminal Investigators (CACI) would like to congratulate its members who participated in the 2017 Baker to Vegas Challenge Relay Cup. “From runners to shuttle drivers, this was really a team effort and a great sense of camaraderie within the California Department of Insurance, and among all law enforcement teams”… Continue Reading

ABC Fines Two Large Beer & Wine Wholesalers and numerous Retailers for Unfair Business Practices

ABC Fines Two Large Beer & Wine Wholesalers and numerous Retailers for Unfair Business Practices

SACRAMENTO-  In March 2017, the California Alcoholic Beverage Control (ABC) announced that it had reached a $400,000 settlement with Anheuser-Busch, LLC wholesalers and a $10,000 settlement with Straub Distributing Company LTD for their engagement in unfair marketing practices aimed at retail licensees. Additionally, approximately 34 retail licensees also received disciplinary sanctions levied against their ABC… Continue Reading

CAFI to Award Three $1,000 Scholarships

CAFI to Award Three $1,000 Scholarships

The California Association of Fraud Investigators (CAFI) is accepting applications for scholarships that will be awarded to qualified members, or their family members, seeking higher education. (Please see application for details.) This year, the 2017-18 CAFI Scholarship Program is awarding three (3) $1,000 scholarships. If you would like to submit an application, download the form… Continue Reading

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