Category: CACI

On March 16th, 2018

Orange County Insurance Agent Arrested in $1.6 million Fraud Scheme Targeting Elderly

SANTA ANA- On March 12, 2018, California Department of Insurance investigators arrested Mark Malatesta, 55, of San Clemente, on 16 felony counts related to a $1.6 million fraud scheme targeting elderly residents in Southern California. At the time of the crime, Malatesta was a licensed insurance agent with Heritage Financial Insurance Services and was appointed […]

On March 9th, 2018

Weight Loss Chain Cited Over $8.3 Million for Wage Theft Violations A Department of Industrial Relations investigation

SANTA ANA— Following an investigation by the Department of Industrial Relations, the Labor Commissioner’s Office cited Chino-based weight loss and fitness chain the Camp Bootcamp, Inc., doing business as the Camp Transformation Center, more than $8.3 million for multiple wage theft and labor law violations. Unpaid wages and damages are owed to 551 workers who […]

On March 8th, 2018

Monterey Park Woman Sentenced in Buttocks Enhancement Case A DCA & FDA investigation

LOS ANGELES -  On March 5, 2018, Ana Bertha Diaz Hernandez, 47, of Monterey Park, was sentenced to 24 months in federal prison for injecting a woman with a foreign substance for the purpose of enhancing the woman’s buttocks. Diaz was arrested in June 2017 by investigators with the California Department of Consumer Affairs, Division […]

On March 2nd, 2018

Two Doctors Arrested in Lap-Band Surgery Fraud Case California Department of Insurance & DOJ special agents assist in investigation

LOS ANGELES – On February 28, 2018, two Los Angeles area doctors were arrested on federal fraud charges stemming from more than $250 million in allegedly fraudulent bills related to the 1-800-GET-THIN Lap-Band surgery business. Julian Omidi, 49, of West Hollywood, and Mirali Zarrabi, 55, of Beverly Hills, are accused of operating a plan in which […]

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