Category: FP News

On September 6th, 2017

ABC Agents Find Illegal Gambling Devices in Three California Businesses

SACRAMENTO – California Alcoholic Beverage Control (ABC) agents seized gambling machines at three businesses in California following undercover investigations in San Jose, Salinas and Santa Maria. On August 17, 2017, agents posted a Notice-of-Suspension at Waves Café in San Jose after ABC agents discovered illegal gambling devices on the premises, along with the possession of […]

On August 29th, 2017

CSLEA Member Storm Huie Brings Home the Bronze Medal 2017 World Police and Fire Games

LOS ANGELES – Congratulations to California Statewide Law Enforcement Association (CSLEA) and California Association of Criminal Investigators (CACI) Member Storm Huie on his Bronze medal win in the 100 meter dash  (30-34 age group) at the 2017 World Police and Fire Games held in Los Angeles in this month. Huie, a California Lottery investigator, is […]

On August 29th, 2017

Two Million Dollar Settlement in DDS Fraud Case California DOJ Bureau of Medi-Cal Fraud and Elder Abuse assisted in investigation

SACRAMENTO – On August 28, 2017 it was announced that two San Francisco Bay Area companies and the two individuals who head them will pay approximately $2 million to resolve federal and state False Claims Act allegations that they knowingly overbilled the California’s Department of Developmental Services (DDS) by billing for services that were never […]

On August 25th, 2017

Whittier Man Accused of Impersonating a Pharmacist

LOS ANGELES – A preliminary hearing has been set for a Whittier man charged with identity theft, forgery, false impersonation, and counterfeiting.   Benito Plascenia, 58, appeared in court on August 24, 2017 at which time a preliminary hearing was set for September 7, 2017. “For the second time in ten years, Plascenia is accused of […]

On August 25th, 2017

Nevada Man Sentenced in Nationwide Casino & Credit Card Fraud Scheme

SACRAMENTO— On August 23, 2017, Frank Luo, 49, of Las Vegas, was sentenced to three years in prison for wire fraud related to a nationwide casino and credit card fraud scheme. A case investigated by the California Department of Justice’s Bureau of Gambling Control and the Federal Bureau of Investigation. According to court documents, between […]

On August 25th, 2017

Congratulations to our 2017 CSLEA Foundation Scholarship Recipients

The California Statewide Law Enforcement Association (CSLEA) is proud to announce the recipients of this year's CSLEA Consumer Protection & Public Safety Foundation Scholarship Awards. This year, the foundation awarded eight applicants with $1,000 dollars each. "I am extremely proud that we are able to keep our non-profit scholarship program funded each year in an […]

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