Category: ASA-DOJ

On September 21st, 2017

Orange County Physician Assistant Convicted for Illegal Prescriptions California DOJ assisted in investigation

SANTA ANA –  On September 18, 2017, a federal jury convicted a physician assistant who worked at a Fountain Valley medical clinic for writing prescriptions for dangerous and addictive narcotics without a medical purpose. “This case is the result of an investigation by the Drug Enforcement Administration, the Fountain Valley Police Department and the California Department […]

On September 11th, 2017

Gang Members Sentenced for Red Sol Conspiracy Convictions

VISALIA – On September 7, 2017, two brothers from Lindsay, were handed lengthy sentences for gang crimes related to 2015’s Operation Red Sol gang sweep.  Operation Red Sol was a large-scale wiretap operation conducted by California Department of Justice special agents and local law enforcement agencies.   The operation targeted the Tulare County Norteno criminal street […]

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

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 17th, 2017

Reedley Gang Member Sentenced to Life for Red Sol Conspiracy Convictions

VISALIA – On August 14, 2017, Pedro Lopez, 35, of Reedley, was sentenced to 54 years to life in prison for gang crimes related to 2015’s Operation Red Sol gang sweep.  Operation Red Sol was a large-scale wiretap operation conducted by California Department of Justice special agents and local law enforcement agencies.   The operation targeted […]

On August 16th, 2017

Sacramento Man Sentenced to Prison for Illegally Manufacturing and Selling Assault Rifles

SACRAMENTO—Special agents in the California Department of Justice’s (DOJ) Bureau of Firearms assisted in an investigation which led to a five-year, six-month prison sentence for a Sacramento man who illegally made and sold firearms, possessed a machine gun and an unregistered firearm. Luis Cortez-Garcia, 44, was sentenced on August 11, 2017.  According to court records, […]

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