Category: CACI

On October 17th, 2017

DCA Investigators Arrest Nurse Practitioner for Illegally Issuing Prescriptions

BAKERSFIELD – On October 6, 2017, investigators with the California Department of Consumer Affairs (DCA) Division of Investigation, with the assistance of Bakersfield police, arrested Nurse Practitioner Jasmine Hill, of Bakersfield, for allegedly writing prescriptions for herself for controlled substances using a physician’s stamped signature. Hill is charged with two felony counts of identity theft, […]

On October 4th, 2017

Two Delano Residents Plead Guilty in Unemployment Insurance Scheme California EDD investigators assisted with investigation

FRESNO —On October 2, 1017, Raul Oropeza Lopez, 50, and Ana Maria Oropeza, 43, both of Delano, pleaded guilty to mail fraud in connection with a $1.3 million unemployment insurance scheme. According to court documents, Raul Oropeza Lopez obtained social security numbers, names, and other personal identifying information of U.S. citizens and legal residents and […]

On September 20th, 2017

Investigator Amber Driscoll Receives U.S. Attorney’s Office Award Recognized for investigation into a doctor illegally distributing addictive painkiller

  LOS ANGELES -  On September 15, 2017, California Statewide Law Enforcement Association (CSLEA) and California Association of Criminal Investigators (CACI) Member Amber Driscoll, an investigator at the California Department of Consumer Affairs (DCA) Division of Investigations (DOI) Health Quality Investigation Unit (HQIU) was presented with an award by the Unites States Attorney’s Office, Central […]

On September 18th, 2017

LA Garment Manufacturers Cited for Labor Law Violations More than $100,000 in illegally manufactured garments confiscated

Los Angeles - On September 14, 2017 the California Labor Commissioner’s Office announced that it cited 14 garment manufacturers and contractors $372,135 for labor law and garment registration violations, following inspections of 18 garment manufacturers last month in the Los Angeles area. The businesses cited employ 170 workers in the Los Angeles garment district. “These […]

On September 5th, 2017

Los Angeles Business Owner Charged for Alleged Tax Evasion More Than $1.6 Million Owed

LOS ANGELES – On August 31, 2017, Los Angeles business owner Enyinnaya Ojogho was arrested and charged with 44 counts of tax evasion.  Ojogho allegedly owes more than $1.6 million in business taxes to the State of California. Ojogho owns and operates several retail stores in Los Angeles selling soccer apparel and equipment. “This case took […]

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 […]

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